

| SAMSUNG ELECTRONICS CO LTD | 16/03/2012 AGM | |
|---|---|---|
| 1 | Approve Appropriation of Income and Year-End Dividend | For |
| 2.1 | Elect Three Outside Directors (Bundled) | For |
| 2.2 | Elect Three Inside Directors (Bundled) | For |
| 2.3 | Elect Two Members of Audit Committee (Bundled) | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | For |
| 4 | Approve Spinoff of LCD Business | For |