Samsung Electronics Co. Ld

Related Party Transaction • Jul 31, 2025

National Storage Mechanism | Additional information

RNS Number : 3852T

Samsung Electronics Co. Ld

31 July 2025

Transaction with Affiliate Company

The Board of Directors of Samsung Electronics Co., Ltd. (KS005930, KS005935, SMSN, SMSD) on July 31, 2025, authorized the following related-party transaction with an affiliated company.

Long-term loans from Samsung Display

□ Major transaction terms

Loan type	Long-term loans
Loan agreement date	February 16, 2023
Lender	Samsung Display	Relationship with the lender	Affiliate
Loan period	February 17, 2023-February 16, 2028	Maturity Date	February 16, 2028
Loan amount	KRW 20 trillion
Total equity of borrower as of the end of the previous business year	KRW 236,396,657 million
Percentage of loan to total equity	8.46%
Interest rate	3.90%/year
Method of loan payment	Lump sum at the maturity date (early payment is possible)
Purpose	Operational costs
Total amount of loans (in the business year the agreement was signed)	KRW 20 trillion
Total assets of borrower as of the end of the previous business year	KRW 324,966,127 million	Percentage of loan to total assets	6.15%

Other information:

- This borrowing is intended to secure operating funds

- The above loan agreement date refers to the original agreement; and a contract extension is scheduled to be signed on August 14, 2025.

- Regarding the above interest rate, the interest rate for the original contract period (2023.02.17-2025.08.16) is 4.6% per year, and the interest rate for the extended contract period (2025.08.17-2028.02.16) is 3.9% per year

- The above 'Total amount of loans' includes the value of the loan that is the subject of this disclosure.

- The above values for total equity and total assets are from the end-2024 separate financial statements written

in accordance with K-IFRS.

- This disclosure is a correction related to the extension of the loan agreement disclosed on February 14, 2023.

- Number of Independent Directors present at the BOD Meeting: 6 (100%)

- Attendance of Audit Committee: Y

- Date of a relevant disclosure: February 14, 2023

※ 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 10 billion and the counterparty is a financial affiliate of the party required to make the disclosure.

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