

| SAMSUNG ELECTRONICS CO LTD | 15/03/2013 AGM | |
|---|---|---|
| 1 | Approval of Balance Sheet, Income Statement, and Statement of Appropriation of Retained Earnings | Abstain |
| 2.1.1 | Re-Election of In-Ho Lee | For |
| 2.1.2 | Election of Kwang-Soo Song | For |
| 2.1.3 | Election of Eun-Mee Kim | For |
| 2.2.1 | Election of Boo-Keun Yoon | For |
| 2.2.2 | Election of Jong-Kyun Shin | For |
| 2.2.3 | Election of Sang-Hoon Lee | For |
| 2.3.1 | Re-Election of In-Ho Lee to the Audit Committee | For |
| 2.3.2 | Election of Kwang-Soo Song to the Audit Committee | For |
| 3 | Amend existing bonus plan | For |