Samsung C& Corp - Resolution of Cash Dividend

Resolution Regarding Cash Dividend

On February 2, 2012, the Board of Directors of Samsung C∓T Corporation authorized the cash dividend plan.

1. Dividend per share (KRW)

- Common Share: 500 - Preferred Share: 550

2. Dividend rate at market value

- Common Share: 0.7% - Preferred Share: 2.4%

3. Ex-dividend date: December 31, 2011

4. Total (Other OTC: TTFNF.PK - news) amount of cash-dividend (KRW): 75,807,321,150.

5. Others:

- The above data is subject to change depending on the audit results of an outside auditor and/or the approval of the General Meeting of Shareholders.