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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 : 0.7
   • Preferred Share : 1.2
5. Total dividend amount: KRW 525,770,000,000
6. Record date of dividend : June 30, 2024
7. Expected date of dividend payment :August 13, 2024
8. Resolution of AGM : -
9. Expected date for the AGM : -
10. Resolution date of Board of Directors : July 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 :