

| SAMSUNG ELECTRONICS CO LTD | 20/03/2024 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Elect Je-Yoon Shin - Non-Executive Director | For |
| 3 | Elect Audit Committee Member - Hye-Kyung Cho | For |
| 4 | Elect Myung-Hee Yoo - Non-Executive Director | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Amend Articles of Incorporation | For |