Samsung Electronics Co. Ld

Transaction in Own Shares • Oct 30, 2025

National Storage Mechanism | Additional information

RNS Number : 4958F

Samsung Electronics Co. Ld

30 October 2025

Decision on Share Disposition

1.  Number of shares to be disposed			Common	4,790
Other	-
2. Price of shares to be disposed ( Korean won)			Common	100,500
Other	-
3.  Value of shares to be disposed ( Korean won)			Common	481,395,000
Other	-
4. Expected disposition p eriod			Start date	October 31, 2025
End date	October 31, 2025
5. Purpose of disposition				Use of treasury shares as incentives for employees involved in development projects that achieved targets
6.  Method of  disposition				Transfer from the Company's treasury stock account to the accounts of designated recipients
7.  Consignment investment brokers				Samsung Securities Co., Ltd. Shinhan Securities Co., Ltd. KB Securities Co., Ltd.
8. Holding status of treasury shares before disposition	Disposition within the allowable distribution of profit (shares)	Common		918,333,777	Ratio (%)	1.6
Other		13,603,461	Ratio (%)	1.7
Other disposition (shares)	Common		-	Ratio (%)	-
Other		-	Ratio (%)	-
9.  Date of   board resolution (confirmation date)				October 30, 2025
-   Attendance of   Independent Directors at the Board of Directors meeting			Present	6
Absent	0

10. Other Information to Consider:

- Shares denoted as "other" are preferred shares.

- The disclosure relates to the use of treasury shares to reward and motivate personnel involved in development projects that achieved targets. The conditions for the gran and the number of recipients are as follows:

[Grant conditions] Employees with outstanding contributions to projects that met key objectives

[Number of employees eligible for grant] 30

- The above details are subject to change within the scope approved by the Board, depending on the number of recipients at the time of the grant and changes in the stock price.

- In Item 2 above, the price of shares to be disposed (Korean won) is based on the closing price on the day before the board resolution (October 29, 2025).

- In Item 3 above, the value of shares to be disposed (Korean won) was calculated by multiplying the number of shares to be disposed by the closing price on the day of board resolution. The actual amount may change depending on stock price at the time of disposal.

- Holding status of treasury shares before purchase

( number of shares )

Stock type	Initial quantity	Changes			End quantity
Purchase	Disposal	Cancellation
Common	29,700,000	118,314,495	6,036,090	50,144,628	91,833,777
Other	4,050,000	16,465,497	-	6,912,036	13,603,461

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

MSCWPGAGUUPAURU