Company Announcements

Quarterly Dividend for Second Quarter 2019

Samsung Electronics Co., Ltd. (KS005930, KS005935, SMSN, SMSD) announced that

its Board of Directors at their meeting on July 31, 2019 approved a dividend plan for the

second quarter of  2019, payable to the shareholders of record at the close of business on

June 30, 2019, as follows:

1. Dividend per share (dividend yield)

  - Common shares: KRW 354 (0.8%)

  - Preferred shares: KRW 354 (0.9%)

※ Dividend yield is calculated by dividing dividend per share by the average stock price for the week prior to

     two days before the record date based on KRX guidelines.

2. Total payout: KRW 2,404.6 billion

3. Record date: June 30, 2019

※ Dividend payments will be made to only those shareholders who were shareholders of record at the close of

     business on June 30, 2019, as listed on the shareholders' registry on the record date.

4. Scheduled payment date: August 20, 2019