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.

Welcome to Samsung

Sign up & get 10% off

Sign up and get 10% off your first order of $100 or more! Shop Samsung.com to find the best tech at the best prices and recieve news on our latest technology and exclusive offers.*

*Exclusion apply. Order must be a minimumm of $100 or more. Offer valid only for new Samsung.com customers. Must sign up for emails by 11/12/16. Promo code must be used by 11/19.

Fast, easy checkout with Shop Samsung App
Easy sign-in, Samsung Pay, notifications, and more!
Or continue shopping on Samsung.com
The Shop Samsung app
Free standard shipping, exclusive offers and financing options.
The Shop Samsung app
Free standard shipping, exclusive offers and financing options.

You Are About To Be Redirected To Investor Relations Information for U.S.

Thank you for visiting Samsung U.S. Investor Relations. You will be redirected via a new browser window to the Samsung Global website for U.S. investor relations information.

Redirect Notification

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

For more information, please visit HP's website: http://www.hp.com/go/samsung

Select CONTINUE to visit HP's website.