[Disclosure] Samsung Electronics (005930) – Decision on Retirement of Shares / 2026-03-31

Fact Source: Financial Supervisory Service DART

💡 3-Second Summary

Samsung Electronics decided to retire all of its previously acquired treasury shares, comprising 73,359,314 common shares and 13,603,461 preferred shares (book value of approx. KRW 5.3T), on April 2, 2026.

📊 [Key Disclosure Contents & Major Figures]

• Disclosure Type: Decision on Retirement of Shares
• Types and Number of Shares to be Retired:
  • Common Shares: 73,359,314 shares
  • Preferred Shares: 13,603,461 shares
  • Total Shares to be Retired: 86,962,775 shares
• Total Number of Issued Shares: Common Shares: 5,919,637,922 shares / Preferred Shares: 815,974,664 shares
• Par Value per Share: KRW 100
• Estimated Retirement Amount: KRW 5,345,538,035,503 (approx. KRW 5.35T based on average acquisition book value)
  • Reference: Valued at KRW 14,580,626,185,300 (approx. KRW 14.58T) based on closing prices on the board resolution date (March 30, 2026: KRW 176,300 for Common, KRW 121,100 for Preferred)
• Method of Acquisition for Retirement: Previously acquired treasury stock (purchased under board resolutions dated Feb 18, 2025, and Jul 8, 2025)
• Scheduled Retirement Date: April 2, 2026
• Board Resolution Date: March 30, 2026 (All 5 outside directors and Audit Committee members present)
• Other Details:
  • Retirement within dividend available profits; no reduction in legal capital.
  • Replaces treasury share disposal filing as it involves retiring existing treasury shares.
• Related Disclosures:
  • 2025-02-18 Decision on Treasury Stock Acquisition
  • 2025-05-16 Report on Treasury Stock Acquisition Results
  • 2025-07-08 Decision on Treasury Stock Acquisition
  • 2025-10-02 Report on Treasury Stock Acquisition Results

📝 Editor’s Comment (Key Follow-up Checkpoint)

📌 Verification of Share Retirement Execution and Changes in Total Issued Shares

Verifying whether the share retirement is completed as scheduled and tracking the resulting reduction in the total number of issued shares is important to understand the actual change in the company’s share capital structure. Relevant updates can be confirmed in subsequent change of listing disclosures or future periodic filings (quarterly, half-yearly, or annual business reports).

📢 Disclaimer & Source Notice

Source: This content was newly restructured and generated based on official public data filed with the Financial Supervisory Service’s DART system.

Investment Risk Warning: This content is provided solely for informational and linguistic reference purposes. Under no circumstances does it constitute financial advice or a recommendation to buy or sell specific stocks. All investment decisions and financial responsibilities lie entirely with the individual investor.

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