October 27, 2016

Transaction with Affiliate Company

Samsung Electronics Co., Ltd. (KS005930, KS005935, SMSN, SMSD) (“SEC”) announced
today that its Board of Directors have authorized the following related-party transaction with an affiliated company.


Participation in Capital Increase
- Participation in the new capital issuance of Samsung Heavy Industry


Major Transaction Terms
- Transaction Items : 25,255,341 common shares of Samsung Heavy Industry
- Transaction Date : 11/08/2016
- Transaction Value : KRW 181,081 million (Total investment volume: KRW 439,380 million)
- Purpose of Transaction : To purchase new shares issued by Samsung Heavy Industry allotted to existing shareholders
- Terms and Conditions :
* The transaction date is the subscription end date for existing shareholders.
* The transaction amount was calculated based on the issue price per share in the company’s
new capital issue disclosure made on September 28, 2016. .
* The total investment volume is the cumulative amount of investment to date, including the
transaction set forth herein.
* The terms above are subject to change in process of SHI’s new capital issuance program


Other Information:
- Number of Independent Directors Present at the Board of Directors Meeting: 5
- Attendance of Audit Committee: Y



* This disclosure is in accordance with the Korean Fair Trade Act, which mandates that a company must disclose
financial and real estate transactions in the event the value of such a transaction is greater or equal to KRW 5 billion
and the counterparty is an affiliate of the party required to make the disclosure.


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