

| SAMSUNG ELECTRONICS CO LTD | 16/03/2022 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.1.1 | Elect Han-Jo Kim - Non-Executive Director | For |
| 2.1.2 | Elect Wha-Jin Han - Non-Executive Director | For |
| 2.1.3 | Elect Jun-Sung Kim - Non-Executive Director | For |
| 2.2.1 | Elect Kye-Hyun Kyung - Chief Executive | For |
| 2.2.2 | Elect Tae-Moon Roh - Executive Director | For |
| 2.2.3 | Elect Hark-Kyu Park - Executive Director | For |
| 2.2.4 | Elect Jung-Bae Lee - Executive Director | For |
| 2.3.1 | Elect Audit Committee: Han-Jo Kim | For |
| 2.3.2 | Elect Audit Committee: Jeong Kim | For |
| 3 | Approval of Remuneration For Director | Oppose |