About Samsung

- Date : March 15, 2013 (Friday) 09:00 a.m.
- Place : Multifunctional Hall, 5F Samsung Electronics Bldg., (Seocho-dong) 11, 74-gil, Seochodaero, Seocho-gu, Seoul
- Report : (1) Audit report, (2) Business report

- Agenda
○ Agenda 1 : Approval of Balance Sheet, Profit & Loss Statement, and Statement of Appropriation of Retained Earnings, etc. for the 44th Fiscal Year (January 1, 2012 ~ December 31, 2012) [Approved]
○ Agenda 2 : Appointment of Directors
  - Agenda 2-1 : Appointment of Independent Directors
   · Agenda 2-1-1 : In-Ho Lee [Approved]
   · Agenda 2-1-2 : Kwang-Soo Song [Approved]
   · Agenda 2-1-3 : Eun-Mee Kim [Approved]
 - Agenda 2-2 : Appointment of Executive Directors
   · Agenda 2-2-1 : Boo-Keun Yoon [Approved]
   · Agenda 2-2-2 : Jong-Kyun Shin [Approved]
   · Agenda 2-2-3 : Sang-Hoon Lee [Approved]
  - Agenda 2-3 : Appointment of Members of Audit Committee
   · Agenda 2-3-1 : In-Ho Lee [Approved]
   · Agenda 2-3-2 : Kwang-Soo Song [Approved]
○ Agenda 3 : Approval of the Compensation Ceiling for the Directors [Approved]

The proposed year-end dividend for 2012 was approved at the 44th General Meeting of Shareholders. The dividend will be paid out on April 15, 2013. The details of proposed year-end dividend for 2012 are as below.
- Common shares: KRW7,500 per share
- Preferred shares: KRW7,550 per share