Hyundai Motor : Resolution of Quarterly Dividend

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 : 1.1
5. Total dividend amount: KRW 529,9180,000,000
6. Record date of dividend : September 30, 2024
7. Expected date of dividend payment :November 12, 2024
8. Resolution of AGM : -
9. Expected date for the AGM : -
10. Resolution date of Board of Directors : October 24, 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 :

	Preferred Share	Second Preferred Share	Third Preferred Share
Dividend per share (KRW)	2,000	2,000	2,000
Dividend yield(%)	1.1	1.1	1.1
Total dividend amount (KRW)	43,852,000,000	69,534,000,000	4,712,000,000