March 08, 2017

Record Date for Proposed Dividends

Samsung Electronics Co., Ltd. (KS005930, KS005935, SMSN, SMSD) (“SEC”)
announced today that its Management Committee at their meeting on March 8, 2017
decided the record date for the proposed dividends to be presented to the Board of
Directors (the “Board”) for a vote at the Board’s next meeting scheduled for the end of
April, 2017. If the Board approves the proposal to pay and declare dividends, it will
determine the payment of quarterly dividends and the payout ratio at the scheduled
meeting. The corresponding book closure period for the dividends, during which period
the shareholders’ registry of SEC will be closed and no transfer of shares in SEC will be
effective, is presented below.
Dividend payments, if declared by the Board, will only be made to the shareholders of
record at the close of business on March 31, 2017.

* Details
- Book Closure Period: April 1~April 14, 2017
- Record Date: March 31, 2017

This disclosure contains forward-looking statements. Readers are cautioned that such forward-looking statements involve risks and uncertainties that could significantly affect actual results from those expressed in any such forward-looking statements due to, without limitation, (i) general economic conditions, including in particular economic conditions in SEC’s core businesses and core markets, (ii) performance of financial markets, including emerging markets, and including market volatility, liquidity and credit events, (iii) currency exchange rates, (iv) changing levels of competition, (v) changes in laws and regulations, (vi) general competitive factors, in each case on a local, regional, national and/or global basis. The matters discussed herein may also be affected by risks and uncertainties described from time to time in SEC’s filings with the Korea Stock Exchange (KRX), FSS (Korea), and Samsung Website. Further information about risks and uncertainties affecting Samsung Electronics Co., Ltd. is included throughout our most recent annual and interim reports, as well as our most recent earnings release, which are available on http://www.samsung.com/us/aboutsamsung/ir/newsMain.do. The company assumes no obligation to update any forward-looking statement.


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