Resolution of Quarterly Dividend

Hyundai Motor Company

25 April 2024

 

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 :

	Type 1 Preferred Share	Type 2 Preferred Share	Type 3 Preferred Share
Dividend per share (KRW)	2,000	2,000	2,000
Dividend yield(%)	1.3	1.3	1.3
Total dividend amount (KRW)	43,852,000,000	69,534,000,000	4,712,000,000

 

END