Q2 2026 Quarterly Cash Dividend Declaration — 374 Won Per Share — Samsung Electronics

Summary

Samsung Electronics' board resolved on July 30, 2026 to pay a quarterly cash dividend of 374 won per share on both common and preferred shares, based on a record date of June 30, 2026. The total dividend outlay amounts to approximately 2.46 trillion won (roughly USD 1.8 billion), with preferred shareholders receiving the same per-share amount but at a higher yield of 0.2% versus 0.1% for common holders, reflecting the preferred shares' lower market price. Payment is scheduled for August 28, 2026, within the legally required one-month window from the board resolution date. All five outside directors attended the board meeting with no absences, and no shareholder general meeting was required for this decision. This is a routine recurring quarterly dividend and carries no indication of a special or extraordinary payout.

Filed	P₀	P₊₅	+5d
Apr 30, 2026	₩220,500	₩285,500	+29.48%
Jan 29, 2026	₩160,700	₩159,300	-0.87%

Filed

P₀

P₊₅

+5d

Apr 30, 2026

₩220,500

₩285,500

+29.48%

Jan 29, 2026

₩160,700

₩159,300

-0.87%

Full Translation

Cash / In-Kind Dividend Decision 1. Dividend Category Quarterly Dividend 2. Dividend Type Cash Dividend - Details of in-kind assets: N/A 3. Dividend Per Share (KRW) Common Shares: 374 Preferred Shares: 374 - Differential Dividend: Not applicable 4. Dividend Yield (%) Common Shares: 0.1 Preferred Shares: 0.2 5. Total Dividend Amount (KRW) 2,455,894,601,644 6. Dividend Record Date 2026-06-30 7. Expected Dividend Payment Date 2026-08-28 8. General Shareholders' Meeting Not held 9. Scheduled General Meeting Date N/A 10. Board Resolution Date 2026-07-30 - Outside Directors Attendance Present: 5 Absent: 0 - Audit Committee Member (non-outside-director auditor) Attendance: N/A 11. Other Material Information for Investment Decisions - The 'preferred shares' referenced in items 3 and 4 above refer to preference shares. - The dividend yield in item 4 is calculated as the ratio of the per-share dividend to the arithmetic average of the closing prices on the exchange market over the one week prior to the second trading day before the dividend record date (i.e., the cum-dividend closing date). - Regarding the expected payment date in item 7, payment is scheduled within one month of the board resolution date pursuant to Article 165-12 of the Financial Investment Services and Capital Markets Act. - All audit committee members of the company are comprised entirely of independent directors. ※ Related Disclosures: None [Dividend Details for Preferred Shares] Share Class Name: Samsung Electronics Preferred (삼성전자우) Share Class Type: Preferred Stock Dividend Per Share (KRW): 374 Dividend Yield (%): 0.2 Total Dividend Amount (KRW): 300,086,829,922