Resolution of Quarterly Dividend

Hyundai Motor Company

27 October 2023

 

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 :  1,500

-  Preferred Share :  1,500

4.    Dividend yield(%):

-  Common Share : 0.8

-  Preferred Share : 1.4

5.    Total dividend amount: KRW 392,887,000,000

6.    Record date of dividend : September 30, 2023

7.    Expected date of dividend payment :  November 14, 2023

8.    Resolution of AGM : -

9.    Expected date for the AGM : -

10.  Resolution date of Board of Directors : October 26, 2023

-  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 :

	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

 

END