Company Announcements

Transaction with Affiliate Company

The Board of Directors of Samsung Electronics Co., Ltd. (KS005930, KS005935, SMSN, SMSD), on February 14, 2023, authorized the following related-party transaction with an affiliated company.

Long-term Loans from Samsung Display Co., Ltd.

□ Major Transaction Terms

Other Information:

∙ The loan is to guarantee operational costs.

∙ The above loan amount will be executed in parts from February 17, 2023, in consideration of various matters of

the two companies, and the loan will be paid off in a lump sum at the maturity date. The above values for total

equity and total assets are from the end of 2021 separate financial statements written in accordance with K-IFRS.

∙ The 'Total Amount of Loans,' set forth above, includes the value of the loan that is the subject of this disclosure.

∙ Date of a relevant disclosure: February 14, 2023 (Charitable Contribution)

∙ Number of Independent Directors present at the Board of Directors Meeting: 6 (100%)

∙ Attendance of Audit Committee: Y

※ This disclosure is in accordance with the Korean Fair Trade Act, which mandates that a company must disclose financial and real estate transactions in the event the value of such a transaction is greater than or equal to KRW 5 billion and the counterparty is a financial affiliate of the party required to make the disclosure.