

| SAMSUNG ELECTRONICS CO LTD | 17/03/2021 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Allocation of Income | For |
| 2.1.1 | Elect Byung Gook Park - Non-Executive Director | For |
| 2.1.2 | Elect Jeong Hun Kim - Non-Executive Director | For |
| 2.2.1 | Elect Ki Nam Kim - Vice Chair (Executive) | For |
| 2.2.2 | Elect Hyun Suk Kim - Chief Executive | For |
| 2.2.3 | Elect Dong Jin Koh - Chief Executive | For |
| 3 | Elect Kim Sun-uk as Outside Director to Serve as an Audit Committee Member | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Oppose |