Hyundai Motor : 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 :

	Type 1 Preferred Share	Type 2 Preferred Share	Type 3 Preferred Share
Dividend per share (KRW)	1,000	1,000	1,000
Dividend yield(%)	0.9	0.9	0.9