September 12, 2016

Notice of extraordinary general meeting of shareholders

Notice of extraordinary general meeting of shareholders

At the September 12, 2016 Samsung Electronics Co., Ltd. Board of Directors meeting, a extraordinary general meeting of shareholders was called for October 27, 2016.

Date: October 27, 2016
Time: 10:00 a.m. Korea Standard Time

Place: Multifunctional Hall, 5F Samsung Electronics Bldg,
(Seocho-dong) 11, 74-gil Seochodaero Seocho-gu,
Seoul 137-965, Korea

Items of Business: 1. Approval of Printing solutions business Spin-off
2. Appointment of Executive director
- Nominee : Jae-Yong Lee (First nomination)
※ Regarding Agenda 1, preferred shareholders also have voting rights, pursuant to the
Commercial Act, article 530-3

[ Nominee Profile ]
Name: Jae-Yong Lee
Birth: June, 1968
Tenure: 3 years (First nomination)
Career: - Chairman, Samsung Life Public Welfare Foundation
- Chairman, Samsung Foundation of Culture
- Vice Chairman, Samsung Electronics
- Independent Director of Exor
- President & Chief Operating Officer
- Executive Vice President & Chief Operating Officer
- Senior Vice President & Chief Customer Officer
- BOD member of S-LCD
- Vice President, Corporate Strategic Planning Team (2015~Present)

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As of Nov. 1, 2017, the Samsung Electronics Co., Ltd. printer business and its related affiliates were transferred to HP Inc.

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