

| SAMSUNG ELECTRONICS CO LTD | 20/03/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Allocation of Income | For |
| 2-1-1 | Elect Bahk Jae-Wan as Outside Director | For |
| 2-1-2 | Elect Kim Han-Jo as Outside Director | For |
| 2-1-3 | Elect Ahn Curie as Outside Director | For |
| 2-2-1 | Elect Audit Committee Jae-Wan Bahk | For |
| 2-2-2 | Elect Audit Committee Member Kim Han-Jo | For |
| 3 | Approve Fees Payable to the Board of Directors/Corporate Assembly (IT) | For |