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Resolution of Cash Dividends

2008.01.24 No. 526


=  Category : Dividend Settlement

=  Dividend per share(KRW) :
=  Common Share - 1,000
=  Preferred Share – 1,100
3. Dividend rate at market value(%):
=  Common Share – 1.4
=  Preferred Share – 3.2
=  Total annual dividend amount: KRW 275,997,000,000

=  Ex-dividend date(T+2) : December 31, 2007

=  Expected date of dividend payment : -

7.Expected date for the AGM : March 14, 2008
8. Resolution date of Board of Directors : January 24, 2008
= i. attendance of outside directors : 5 out of 5
= ii. attendance of auditors : Yes
* Hyundai Motor Company's audit committee members
are all outside directors.
(4 out of 4 were present)


=  Others :
= i. The above data may be subject to change depending on the results of the the approval of the Annual General Meeting of Shareholders.

= ii. The dividend information above for preferred shares are based on Type 2 Preferred shares :


 

Type 1 Preferred Shares

Type 3 Preferred Shares

Dividend amount/share

KRW 1,050

KRW 1,050

Dividend at market value

3.0%

3.0%

 

Type 1 Preferred Shares

Type 3 Preferred Shares

Dividend amount/share

KRW 1,050

KRW 1,050

Dividend at market value

3.0%

3.0%



= iii. The “Total annual dividend amount” in #4 is rounded up to KRW 1,000,000.

= iv. Expected date of dividend payments in # 6 above is after & within 1 day of the Annual General Meeting of Shareholders, according to the commercial code 464 section 2,
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