Request for Infrastructure Cost-Sharing to Samsung Mobile Display

On February 20, 2012, the Board of Directors of Samsung Electronics decided to request Samsung Mobile Display to pay infrastructure construction costs.

Details are as follows:
1. Overview
Samsung Electronics decided to request Samsung Mobile Display to pay costs related to
constructing infrastructure (water supply and waste water disposal facilities) under the
causer pay principle. Samsung Electronics will be constructing the infrastructure, which is
required at Samsung Mobile Display’s production site, and give Samsung Mobile Display
the long-term right to use the infrastructure.

2. Contents of the transaction
- Total construction cost to be paid: KRW198.1 billion
- Method of payment: Payment in five installments between March 2012 and March 2013

3. Decision-making
The decision was made with three Executive Directors and four Independent Directors
attended.


Rental Contract with Samsung Mobile Display

The Board of Directors of Samsung Electronics also approved signing of a new real estate rental contract with Samsung Mobile Display, which reflects some changes to the existing contract that expired.
- Subject properties
Samsung Electronics’ buildings and land in Giheung (Gyeonggi-do) and Cheonan
(Chungcheongnam-do) used by Samsung Mobile Display
- Terms of the contract
- Annual rent: KRW21.6 billion
- Contract term: Three years (January 1, 2012~December 31, 2014)