Renewal of Insurance Policy

On April 2, 2012, the BOD of Samsung Electronics approved renewal of the existing director & officers’ liability insurance policy from Samsung Fire & Marine Insurance. This transaction is renewal of the existing contract which will expire on April 6, 2012.

- Insurance premium: KRW6.97 billion (April 6, 2012 ~April 6, 2013)

* This disclosure is in accordance with the Korean Fair Trade Act, which mandates a
purchaser of insurance policy to disclose the transaction in case the transaction is
worth more than KRW 5billion and the insurance company involved is the
purchaser’s financial affiliate.


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