@Hyundai: Resolution of Interim Dividend

HYUNDAI MOTOR COMPANY (HMC)

Corporate Disclosure to Korea Exchange

Disclosure Title  :  Resolution of Interim Dividend

1. 1. Category : Interim Dividend
2. 2. Type : Cash Settlement
3. 3. Dividend per share(KRW): 
   •  – Common Share :1,000
   •  – Preferred Share :  1,000
4. 4. Dividend yield(%): 
   •  – Common Share : 0.4
   •  – Preferred Share : 0.9
5. 5. Total dividend amount: KRW 260,259,000,000
6. 6. Record date of dividend : June 30, 2021
7. 7. Expected date of dividend payment :-
8. 8. Resolution of AGM : –
9. 9. Expected date for the AGM : –
10. 10. Resolution date of Board of Directors : July 22, 2021
    •  – attendance of independent directors : 6
    •  – attendance of auditors(non BOD member) : –
11. 11. Others : 
    •  – Preferred share in #3 is all types of preferred share
    •  – Preferred share in #4 is type 2 preferred share
    •  – Total dividend amount in #5 is rounded up to KRW 1,000,000.
    •  – Dividend payments 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 :