

| SAMSUNG ELECTRONICS CO LTD | 11/03/2016 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.1.1 | Elect Mr. In-Ho Lee | For |
| 2.1.2 | Elect Mr. Kwang-Soo Song | For |
| 2.1.3 | Elect Dr. Jae-Wan Park | For |
| 2.2.1 | Elect Mr. Boo-Keun Yoon | For |
| 2.2.2 | Elect Mr. Jong-Kyun Shin | For |
| 2.2.3 | Elect Mr. Sang-Hoon Lee | For |
| 2.3.1 | Elect Audit Committee Member: Mr In-Hoo Lee | For |
| 2.3.2 | Elect Audit Committee Member: Mr. Kwang-Soo Song | For |
| 3 | Approve Share Split | For |
| 4 | Amend Articles | For |