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Year-end Cash Dividend of FY 2008

On January 23, 2009, the BOD of Samsung Electronics authorized the cash dividend plan.

1. Dividend per share (Dividend yield)
- Common shares: KRW 5,000 (1.1%)
- Preferred shares: KRW 5,050 (1.8%)
- Total payout: KRW 735.4 billion

2. Record date: December 31, 2008

3. Dividend payment date: Within one month after AGM approval

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