Notice of the Convening of the AGM

1. Notice of the Convening of the AGM

On March 13, 2009, pursuant to Article 17 of the Articles of Incorporation, the BOD of Samsung Electronics approved the convening of the 40th annual general meeting of shareholders.

1. Date: March 13, 2009 (Friday) 09:00 a.m.

2. Place: Multifunctional Hall (5F), Samsung Electronics Bldg., 1320-10, Seocho-2-dong,

Seocho- ku, Seoul

3. Report: ①Audit report ②Business report

4. Agenda

Summary of Agenda

- Item No. 1: Approval of Balance Sheet, Income Statement, and Statement of

Appropriation of Retained Earnings (Draft) for the 40th Fiscal Year

(from January 1, 2008 to December 31, 2008)

- Cash Dividends (Excluding interim dividends)

Dividend per share: KRW 5,000 (Common), KRW 5,050 (Preferred)

- Item No. 2: Approval of Directors

- Agenda 2-1: Appointment of Independent Directors (3 persons)

- Agenda 2-2: Appointment of Executive Directors (4 persons)

- Agenda 2-3: Appointment of Members of Audit Committee (2 persons)

- Item No. 3: Approval of the Compensation Ceiling for the Directors

- Proposed remuneration ceiling for the 41st fiscal year: KRW 55 billion

- Remuneration ceiling approved in the 40th fiscal year: KRW 35 billion



2. Agenda of the Meeting

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