National Storage Mechanism | Additional information

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

Loan Type	Long-term Loans
Loan Agreement Date	February 16, 2023
Lender	Samsung Display Co., Ltd.	Relationship with the Lender	Affiliate
Loan Period	February 17, 2023-August 16, 2025	Maturity Date	August 16, 2025
Loan Amount	KRW 20 Trillion
Total Equity of Borrower as of the End of the Previous Business Year	KRW 193,193,732 Million
Percentage of Loan to Total Equity	10.35%
Interest Rate	4.60%/year
Method of Loan Repayment	Lump Sum at Maturity Date (Early Payment Possible)
Purpose	Operational Costs
Total Amount of Loans (in the Business Year the Agreement was Signed)	KRW 20 Trillion
Total Assets of Borrower as of the End of the Previous Business Year	KRW 251,112,184 Million	Percentage of Loan to Total Assets	7.96%

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.