Declaration of Conformity

For the following product:

YP-S5**, YP-S5J** / Digital Audio Player

(The mark “*” means the memory capacity and color of product.)

Manufactured at:

1.Samsung Electronics Huizhou Co., Ltd.

Industrial Complex, Chenjiang Town, Huizhou City, Guangdong Province, China

2.Tianjin Samsung Electronics Company.

300457, TSEC12, 4th Avenue, TEDA, Tianjin, China

3.Samsung Electronics Slovakia s.r.o. Hviezdoslavova 807, 924 27 Galanta, Slovakia

4.P.T. Samsung Electronics Indonesia Co.

Cikarang Industrial Estate JI, Jababeka Raya Blok F 29-33 Cikarang.

(Factory name, address)

We hereby declare, that the product above is in compliance with the essential requirements of the R&TTE Directive (1995/5/EC) by application of:

EN 60065:2002

EN 55020:2002+A1:2003+A2:2005

EN 55022:1998+A1:2000+A2:2003

EN 55024:1998+A1:2001+A2:2003

EN 61000-3-2:2000

EN 61000-3-3:1995+A1:2001

EN 300 328-1 v1.6.1(2004-11)

EN 301 489-1 v1.6.1(2005-06)

EN 301 489-17 v1.2.1(2002-08)

Technical documentation kept at Samsung Electronics Co., Ltd. in Korea.

Manufacturer

Representative in the EU:

Youn Doo Hyun / S. Engineer Samsung Electronics Co., Ltd. 416,Maetan3-Dong,Yeongtong-Gu,Suwon-City,Gyeonggi-Do, Korea

August 20, 2007

(Place and date of issue)

Yong Sang Park / johtaja Samsung Electronics Euro QA Lab. Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GG, United Kingdom

August 20, 2007 (Name and signature of authorized person)