@Hyundai: Resolution of Quarterly Dividend

HYUNDAI MOTOR COMPANY (HMC)

Corporate Disclosure to Korea Exchange

Disclosure Title   :   Resolution of Quarterly Dividend

  1. 1. Category : Quarterly Dividend
  2. 2. Type : Cash Settlement
  3. 3. Dividend per share(KRW): 
    •    – Common Share :1,500
    •    – Preferred Share :  1,500
  4. 4. Dividend yield(%): 
    •    – Common Share : 0.8
    •    – Preferred Share : 1.4
  5. 5. Total dividend amount: KRW 392,887,000,000
  6. 6. Record date of dividend : September 30, 2023
  7. 7. Expected date of dividend payment :November 14, 2023
  8. 8. Resolution of AGM : –
  9. 9. Expected date for the AGM : –
  10. 10. Resolution date of Board of Directors : October 26, 2023
    •    – attendance of independent directors : 7
    •    – attendance of auditors(non BOD member) : –

  12. 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 : 
Type 1 Preferred Share Type 2 Preferred Share Type 3 Preferred Share

Dividend per share (KRW)

 1,500 1,500 1,500
Dividend yield(%) 1.4 1.4 1.4

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