Record Date for Samsung Electronics' EGMSource: RNS
Record Date for Samsung Electronics'
Extraordinary General Meeting of Shareholders
Samsung Electronics Co., Ltd. (KS005930, KS005935, SMSN, SMSD) ("SEC"), on September 1,
2022, announced the record date for SEC's Extraordinary General Meeting of Shareholders. Only the
shareholders of record, as listed on the shareholders' registry as of the close of business on the record
date, will be entitled to the notice of and the right to vote at the Extraordinary General Meeting of
1. Record Date: September 19, 2022
2. Objective: To confirm the shareholders of record for the Extraordinary General Meeting of
Shareholders to be held on November 3, 2022.
※ Pursuant to Article 15 (Closing of Register of Shareholders and the Record Date) of SEC's
Articles of Incorporation.