Large Corporate Group Quarterly Status Disclosure (Representative Company Filing)

Corporate Group Status Disclosure (Quarterly – Representative Company) Corporate Group Name: Samsung Group Controlling Shareholder (동일인): Lee Jae-yong Representative Company of Group: Samsung Electronics Co., Ltd. Filing Company: Samsung Electronics Co., Ltd. Contact: Lee In-sik, Tel. 031-277-7224 --- 4. Circular Shareholding Status [ESG] (2) Changes in Circular Shareholding among Domestic Affiliates [ESG] : Quarterly circular shareholding status and changes among domestic affiliates <For Representative Company> <Current Period Circular Shareholding Status> : Not applicable <Prior Period Circular Shareholding Status> : Not applicable --- 6. Voting Rights Exercise by Financial/Insurance Companies [ESG] (1) Status of Voting Rights Exercised on Shares of Domestic Affiliates by Financial/Insurance Companies [ESG] (Basis: from start to end of immediately preceding quarter; unit: shares, %) [Samsung Fire & Marine Insurance Co., Ltd.] • Investee: Samsung Electronics Co., Ltd. Listed: Yes | Total shares: 5,764,191,903 | Shares held: 86,967,675 | Approved shares: – | Ownership: 1.51% AGM date: – | Agenda: No AGM held | Voting exercised: – • Investee: Samsung FN Asset Management REIT Co., Ltd. Listed: Yes | Total shares: 91,050,000 | Shares held: 17,055,679 | Approved shares: 17,055,679 | Ownership: 18.73% AGM date: 2026.04.17 Resolution 1: Approval of 13th fiscal year financial statements → VOTED YES (Art. 25(1)(ii)) Resolution 2: Resolution on 13th fiscal year cash dividend → VOTED YES (Art. 25(1)(ii)) Resolution 3: Transfer to paid-in capital surplus for 14th fiscal year → VOTED YES (Art. 25(1)(ii)) Resolution 4: Approval of borrowing and bond issuance plan for 15th–16th fiscal years → VOTED YES (Art. 25(1)(ii)) Resolution 5: Approval of directors' remuneration for 14th fiscal year → VOTED YES (Art. 25(1)(ii)) Resolution 6: Approval of auditors' remuneration for 14th fiscal year → VOTED YES (Art. 25(1)(ii)) • Investee: Samsung E&A Co., Ltd. Listed: Yes | Total shares: 196,000,000 | Shares held: 435,000 | Approved shares: – | Ownership: 0.22% AGM date: – | No AGM held | Voting exercised: – • Investee: S-1 Corporation Listed: Yes | Total shares: 33,810,239 | Shares held: 367,933 | Approved shares: – | Ownership: 1.09% AGM date: – | No AGM held | Voting exercised: – [Samsung Life Insurance Co., Ltd.] • Investee: Samsung Electronics Co., Ltd. Listed: Yes | Total shares: 5,764,191,903 | Shares held: 497,660,185 | Approved shares: – | Ownership: 8.63% AGM date: – | No AGM held | Voting exercised: – • Investee: Samsung Heavy Industries Co., Ltd. Listed: Yes | Total shares: 854,150,416 | Shares held: 25,701,199 | Approved shares: 2,000,000 | Ownership: 3.01% AGM date: – | No AGM held | Voting exercised: – • Investee: Samsung FN Asset Management REIT Co., Ltd. Listed: Yes | Total shares: 91,050,000 | Shares held: 17,762,406 | Approved shares: 17,762,406 | Ownership: 19.51% AGM date: 2026.04.17 Resolution 1: Approval of 13th fiscal year financial statements → VOTED YES (Art. 25(1)(ii)) Resolution 2: Resolution on 13th fiscal year cash dividend → VOTED YES (Art. 25(1)(ii)) Resolution 3: Transfer to paid-in capital surplus for 14th fiscal year → VOTED YES (Art. 25(1)(ii)) Resolution 4: Approval of borrowing and bond issuance plan for 15th–16th fiscal years → VOTED YES (Art. 25(1)(ii)) Resolution 5: Approval of directors' remuneration for 14th fiscal year → VOTED YES (Art. 25(1)(ii)) Resolution 6: Approval of auditors' remuneration for 14th fiscal year → VOTED YES (Art. 25(1)(ii)) • Investee: Samsung Noblesse Life Co., Ltd. Unlisted | Total shares: 94,282,256 | Shares held: 94,282,256 | Approved shares: 94,282,256 | Ownership: 100.00% AGM date: – | No AGM held | Voting exercised: – • Investee: S-1 Corporation Listed: Yes | Total shares: 33,810,239 | Shares held: 2,030,476 | Approved shares: – | Ownership: 6.01% AGM date: – | No AGM held | Voting exercised: – • Investee: Hotel Shilla Co., Ltd. Listed: Yes | Total shares: 37,901,824 | Shares held: 2,865,158 | Approved shares: 1,374,520 | Ownership: 7.56% AGM date: – | No AGM held | Voting exercised: – • Investee: Samsung Global Research Co., Ltd. Unlisted | Total shares: 12,000,000 | Shares held: 1,776,000 | Approved shares: 1,776,000 | Ownership: 14.80% AGM date: – | No AGM held | Voting exercised: – [Samsung Securities Co., Ltd.] • Investee: Samsung FN Asset Management REIT Co., Ltd. Listed: Yes | Total shares: 91,050,000 | Shares held: 400,000 | Approved shares: – | Ownership: 0.44% AGM date: 2026.04.17 Resolution 1: Approval of 13th fiscal year financial statements → VOTED NO Resolution 2: Resolution on 13th fiscal year cash dividend → VOTED NO Resolution 3: Transfer to paid-in capital surplus for 14th fiscal year → VOTED NO Resolution 4: Approval of borrowing and bond issuance plan for 15th–16th fiscal years → VOTED NO Resolution 5: Approval of directors' remuneration for 14th fiscal year → VOTED NO Resolution 6: Approval of auditors' remuneration for 14th fiscal year → VOTED NO • Investee: S-1 Corporation Listed: Yes | Total shares: 33,810,239 | Shares held: 501,506 | Approved shares: – | Ownership: 1.48% AGM date: – | No AGM held | Voting exercised: – • Investee: Hotel Shilla Co., Ltd. Listed: Yes | Total shares: 37,901,824 | Shares held: 1,200,000 | Approved shares: – | Ownership: 3.17% AGM date: – | No AGM held | Voting exercised: – [Samsung Card Co., Ltd.] • Investee: S-1 Corporation Listed: Yes | Total shares: 33,810,239 | Shares held: 725,060 | Approved shares: – | Ownership: 2.14% AGM date: – | No AGM held | Voting exercised: – • Investee: Cheil Worldwide Inc. Listed: Yes | Total shares: 101,278,725 | Shares held: 3,500,000 | Approved shares: – | Ownership: 3.46% AGM date: – | No AGM held | Voting exercised: – • Investee: Hotel Shilla Co., Ltd. Listed: Yes | Total shares: 37,901,824 | Shares held: 524,863 | Approved shares: – | Ownership: 1.38% AGM date: – | No AGM held | Voting exercised: – Total investee cases: 17 | Cases where voting was exercised: 12 --- 7. Transactions Between Affiliates and Related Parties (6) Key Product and Service Transactions Among Affiliates : Transactions above a threshold amount between domestic affiliates for goods and services A. Key Product and Service Transactions Between Listed Companies and Their Affiliates (Quarterly) (Basis: immediately preceding quarter start to end date; unit: KRW millions) [Samsung Electronics Co., Ltd. — Sales] Counterparty: Samsung Display Co., Ltd. Industry code: C2611 (Electronic integrated circuit manufacturing) Item: Non-memory semiconductors Payment terms: Cash / bill substitute Counterparty selection: Negotiated contract Sales amounts: 68,780 / 2,364 / 2,364 / 2,364 / 2,364 / 2,364 / 2,364 / 2,364 / 2,364 / 2,355 / 2,350 / 2,350 / 2,350 / 2,350 / 1,178 Subtotal: 100,628 Counterparty: Samsung Electronics Service Co., Ltd. Industry code: C2631 — Computer: 5,344 Industry code: C2642 — Mobile: 74,015 Industry code: C2851 — Air Conditioning Solution Division: 14,674 Industry code: C2851 — Digital Appliance: 5,149 Industry code: C2851 — Kitchen Solution: 2,355 Industry code: C2851 — VD (Visual Display): 6,675 Industry code: C2642 — Other: 3,755 Subtotal: 111,968 Counterparty: Samsung Electronics Sales Co., Ltd. Industry code: C2631 — Computer: 35,252 Industry code: C2642 — Mobile: 149,267 Industry code: C2851 — Air Conditioning Solution Division: 92,795 Industry code: C2851 — Digital Appliance: 158,776 Industry code: C2851 — Kitchen Solution: 25,564 Industry code: C2851 — VD (Visual Display): 55,506 Industry code: C2642 — Other: [truncated] [Translation truncated]