Hyundai Motor : Inside Information / Ad Hoc Information Resolution of Year-end Dividend for Hyundai Motor Company

HYUNDAI MOTOR COMPANY (HMC)

Corporate Disclosure to Korea Exchange

Disclosure Title : Resolution of Year-end Dividend

1. Category : Year-end Dividend
2. Type : Cash Settlement
3. Dividend per share(KRW):
4. • Common Share : 6,000
   • Preferred Share : 6,100
5. Dividend rate at market value(%):
6. • Common Share : 3.8
   • Preferred Share : 7.6
7. Total annual dividend amount: KRW 1,572,542,000,000
8. Record date of dividend : December 31, 2022
9. Expected date of dividend payment : -
10. Resolution of AGM : Yes
11. Expected date for the AGM : -
12. Resolution date of Board of Directors : January 26, 2023
13. • attendance of independent directors : 6
    • attendance of auditors(non BOD member) : -

11. Others :

- The above may be changed depending on the results of general meeting of shareholders

- 2022 total dividend per share is KRW 7,000 (based on common share) Interim dividend : KRW 1,000, Year-end dividend : KRW 6,000

- The dividend information above for preferred share is based on type 2 preferred share :

	Type 1 Preferred Share	Type 3 Preferred Share
Dividend amount	6,050	6,050
Dividend rate at market	7.6%	7.8%
value

- The "Total annual dividend amount" in #5 is rounded up to KRW 1,000,000. - Related to #7, #8 and #9, the "Expected date of AGM" is undecided and for the "Expected date of dividend payment", payment will be made after &

within 1 month of the resolution date of general meeting of shareholders. - Hyundai Motor Company's audit committee members are all independent

directors.