February 01, 2006

Resolution to hold 37th Annual General Meeting

1. Date: February 28, 2006 (9:00 AM)

2. Place: Hoam Art Hall JoongAng Daily Blg. 7 Soonhwa-dong, Jung-gu, Seoul, Korea

3. 37th AGM Agenda
▫ Matters to be reported:
- Audit report,
- Business report

▫ Items of the agenda
- Agenda item # 1: Approval of Balance Sheet, Profit and Loss Statement and Statement of Appropriation of Retained Earnings for the 37th Fiscal Year (January 1, 2005 ~ December 31, 2005)
- Agenda item #2: Appointment of Directors
2-1: Appointment of Independent Non-Executive Directors
2-2: Appointment of Executive Directors
2-3: Appointment of Members of Audit Committee
- Agenda item # 3: Approval of the Limit on the Renumeration for Directors

4. The BOD of Samsung Electronics authorized the resolution to hold 37th
Annual General Meeting plan on February 1, 2006


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