Establishment of Transactions Ceiling with Financial Affiliates

On July 24 of 2009, the BOD of Samsung Electronics authorized the Company to
establish a ceiling amount of KRW 5 trillion on the annual transaction volume
with Samsung Investment Trust Management.

▫ Details
- Party involved: Samsung Investment Trust Management
- Transaction target: Beneficiary Certificate
- Ceiling Amount: KRW 5 trillion
- Transaction Purpose: To stabilize asset management and improve profitability
- Period of Validity: July 25, 2009 ~ July 24, 2010