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Inverstors News

Resolution of Cancellation of Grant of Stock Option

2008.01.24 No. 528


1. Cancellation Details
- Number of person canceling grant : 1 person
- Type and number of cancelled shares:
5,000 shares of registered common stock

2. Status of stock options granted after cancellation :
- Number of shares : 402,671 shares of registered common stock

3. Reason for cancellation of grant : Voluntary retirement

4. Date of Board Resolution : January 24, 2008
- Attendance of Outside Directors : 5 out of 5
- Attendance of auditors: Yes
* Hyundai Motor Company's audit committee members
are all outside directors.
(4 out of 4 were present)


5. Persons canceling the grant of stock option / the number
of common shares :


Name

Relationship with Compay

# of common shares

Remark

Kwon Ik Sohn

Former Unregistered officer

5,000

resignation

Name

Relationship with Compay

# of common shares

Remark

Kwon Ik Sohn

Former Unregistered officer

5,000

resignation



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