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Notice of 2008 Q4 Earnings Release

Samsung Electronics Co.(SEC) will release its 2008 4Q earnings on January 23,
2009 at 10:00 am(local time). Audio replays of the conference call and copies of the
presentation slides will be available at our homepage(www.samsung.com/ir).

* Note: SEC will hold a separate announcement session in Korean at 4:00 p.m., on
the same day at the following location:

International Conference Hall
Korea Exchange
33, Yeouido-dong, Yeongdeungpo-gu, Seoul, 150-977, Korea

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