Notices View

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): 

- Common Share :4,000

- Preferred Share :4,100

4. Dividend rate at market value(%): 

- Common Share : 1.9

- Preferred Share : 4.0

5. Total annual dividend amount: KRW 1,040,399,000,000

6. Record date of dividend : December 31, 2021

7. Expected date of dividend payment :  -

8. Resolution of AGM : Yes

9. Expected date for the AGM : -

10. Resolution date of Board of Directors : January 25, 2022

- 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

- 2021 total dividend per share is KRW 5,000 (based on common share)

Interim dividend : KRW 1,000, Year-end dividend : KRW 4,000

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

- 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.