Notices View

HYUNDAI MOTOR COMPANY (HMC)

Corporate Disclosure to Korea Exchange

Disclosure Title: Resolution of Quarterly Dividend

1. Category : Quarterly Dividend

2. Type : Cash Settlement

3. Dividend per share(KRW):

  - Common Share :  2,000

  - Preferred Share :  2,000

4. Dividend yield(%):

  - Common Share : 0.8

  - Preferred Share : 1.3

5. Total dividend amount: KRW 525,760,000,000

6. Record date of dividend : March 31, 2024

7. Expected date of dividend payment :  May 14, 2024

8. Resolution of AGM : -

9. Expected date for the AGM : -

10. Resolution date of Board of Directors : April 25, 2024

  - attendance of independent directors : 7

  - attendance of auditors(non BOD member) : -

11. Others :

  - Preferred share in #3 is all types of preferred share

  - Total dividend amount in #5 is rounded up to KRW 1,000,000.

  - Dividend payment in #7 is scheduled to be made within 20 days of the resolution date of Board of Directors

  - Hyundai Motor Company’s Audit Committee members are all independent directors

  - Dividend information for preferred shares :