December 16, 2016

Samsung Electronics Co., Ltd. Announces Record Date for its Annual General Meeting of Shareholders

Samsung Electronics Co., Ltd. (KS005930, KS005935, SMSN, SMSD) (“SEC”)
announced today the record date for SEC’s 48th Annual General Meeting of
Shareholders (“AGM”). The corresponding book closure period, during which period
the shareholders’ registry of SEC will be closed and no transfer of shares in SEC will be
effected, and other details of announcement are provided below. Only those
shareholders who are the shareholders of record at the close of business on December
31, 2016, as listed on the shareholders’ registry on the record date, will be entitled to
receive notice of, and to vote, at the AGM.


Details

1. Record Date: December 31, 2016
2. Book Closure Period: January 1 ~ 31, 2017
3. Objective: To confirm the shareholders of record for the Annual General Meeting of
Shareholders


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