Samsung Electronics Co. Ld — AGM Information 2026

Feb 25, 2026

National Storage Mechanism | Additional information

RNS Number : 3251U

Samsung Electronics Co. Ld

25 February 2026

Samsung Electronics

Reference Material for 2026 AGM

GENERAL TEXT AMENDMENT

The following amendment(s) has (have) been made to the 'Reference Material for 2026 AMG' announcement released on

13/02/2026 at 07:43 under RNS No 9325S.

(DETAIL CHANGE).

Reason	Before	After
Addition of agenda item for approval of treasury shares holding and disposal plan	-	Agenda Item 6: Approval of the Treasury Share Holding and Disposal Plan and related explanation (P29~P31)

Please follow the link below to see Samsung Electronics Reference Material for 2026 AGM.

http://www.rns-pdf.londonstockexchange.com/rns/3251U_1-2026-2-25.pdf

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