Samsung E&A said its board on October 22, 2026 resolved to cancel 14,465,408 common shares.

Samsung E&A disclosed that its board on October 22, 2026 resolved to cancel 14,465,408 common shares. The company said it plans to acquire treasury shares through open-market purchases from October 23, 2026 to January 22, 2027 and cancel them. The company said it will announce the exact number of shares through a corrected disclosure after the cancellation is completed.

1. 01

   The acquisition method is open-market purchases, and the company has appointed Samsung Securities, NH Investment & Securities and Shinhan Investment Corp. as its entrusted investment brokers.

2. 02

   The company said the purpose of the cancellation is to enhance corporate value and return profits to shareholders.

3. 03

   According to the company, the total number of issued shares will change to 181,534,592 after the cancellation is completed, and share capital will not decrease.

4. 04

   The company said the number of shares and the amount to be cancelled were calculated based on the closing price on the day before the board resolution date (October 21, 2026 basis, KRW 47,700), and that the actual number of shares and amount may differ depending on share price movements.

An AI model translated the Korean summary of this filing into English; every number is carried over from the Korean original. Reference information, not investment advice.

Key figures

Common shares to be cancelled

14,465,408 shares

Planned cancellation amount

KRW 690 billion (about KRW 690 billion)

Par value per share

KRW 5,000

Total issued shares (before cancellation)

196,000,000 shares

Planned treasury share acquisition period

October 23, 2026 ~ January 22, 2027

Filing facts

Filing type

Share Cancellation

Report name

Decision on Share Cancellation

Filed

Oct 22, 2026

Receipt number

20261022800038