Notices View

 The Convening Notice of 58^thGeneral Shareholders Meeting 

The General Shareholders Meeting (“GSM”) of Hyundai Motor Company (the “Company”) will be held pursuant to Article 365 of the Korean Commercial Act and Article 14 of the Articles of Incorporation of the Company.

Date :      March 26, 2026 (Thursday) 09:00 AM

Place :     Grand Hall, 2nd Floor West Building, Head office of Hyundai Motor Company 12 Heolleung-ro, Seocho-gu, Seoul, Korea

Purposes of the Meeting

<Issues to report>

Audit Report, Business Report, Report on Operational Status of the Internal Control Over Financial Reporting, Report on Activities of the Sustainability Management Committee

<Agenda>          

1 : Approval of the Financial Statements for the 58^th Fiscal Year (1/1/2025 ~ 12/31/2025)

2 : Partial Amendment of the Articles of Incorporation

                    2-1 : Addition of business purpose

                    2-2 : Deletion of provision excluding the cumulative voting system

                    2-3 : Expansion of Duty of Loyalty

                    2-4 : Expansion of separate election of Audit Committee member

                    2-5 : Establishment of the necessary regulatory basis following the introduction of electronic GSM

                    2-6 : Refinement of provisions

                    2-7 : Change in terminology of Independent Directors

                    2-8 : Addendum

3 : Appointment of Director(s)

                    3-1 : Appointment of Independent Director(s) (Yoon-Hee Choi)

                    3-2 : Appointment of Internal Director(s)

                            3-2-1 : Appointment of Internal Director (Muñoz Barcelo José Antonio)

                            3-2-2 : Appointment of Internal Director (Seung Jo Lee)

                            3-2-3 : Appointment of Internal Director (Young Il Choi)

4 : Appointment of Independent Director to be Audit Committee Member(s) (Seung-Wha Chang)

5 : Approval of Ceiling Amount of Compensation for Directors

Matters regarding the Exercise of Voting Rights

<What to bring to the shareholders’ meeting>

In-person : An identification

Proxy : A power of attorney (with information of the relevant shareholder and the person with the power of attorney filled in, and duly executed and sealed), and an identification of the agent.

* Voting right can be exercised by the Company, in case shareholder would like to exercise it by proxy and send power of attorney which can be found on the Company’s website (www.hyundai.com) to the Company by mail. (address : 12 Heolleung-ro, Seocho-gu, Seoul, Korea (postal code : 06797), Securities Finance Team of the Company)

Matters regarding the Exercise of Voting Rights by Electronic Means

In accordance with Article 368-4 of Korean Commercial Act, the Company has determined to allow the exercise of shareholders’ voting rights by electronic means, and the overall management of electronic voting system will be consigned to Korea Securities Depository. Shareholders may exercise their voting rights through electronic means, without physical attendance, by referring to the following methods.

Electronic Voting Website : https://evote.ksd.or.kr / Mobile : https://evote.ksd.or.kr/m

Voting Period : 9am March 16, 2026 to 5pm March 25, 2026

* You may access the voting website for 24 hours a day during the voting period (from 9 AM for the first day to 5 PM for the last day)

If amendment motion on agenda presented at the GSM is submitted, electronic votes will automatically be abstained.

Notice regarding GSM online live streaming

For esteemed shareholders, we are providing online live streaming to pre-registered shareholders

To: Pre-registered shareholders (shareholders as of December 31^st 2025)

Pre-registration period: 9am March 16 2026 ~ 5pm March 25 2026

Pre-registration process: the information will be available through the link below https://www.hyundai.com/worldwide/en/company/ir/notices

Exercising voting rights: watching the online live streaming is not considered as participation in the GSM. Thus, shareholders must exercise voting rights through online voting or proxy voting.

Due to traffic issues, there is a possibility of limitations to live streaming.

February 26, 2026

Hyundai Motor Company

Representative Director, José Muñoz

(Seal omitted)

Item 1 : Approval of the Financial Statements for the 58^th Fiscal Year

* Please refer to the financial statements for the 58^th fiscal year, including auditor’s opinion from the designated independent auditor, which is planned to be disclosed on March 18^th, 2026 in KRX

Item 2 : Partial Amendment of the Articles of Incorporation

Item 2-1 : Addition of business purpose (short-term rental)

Item 2-2 : Deletion of the provision excluding the cumulative voting system

Item 2-3 : Expansion of directors’ duty of loyalty

Item 2-4 : Expansion of separate election of Audit Committee member

Item 2-5 : Establishment of the necessary regulatory basis following the introduction of electronic GSM

Item 2-6 : Refinement of provisions

Item 2-7 : Change in terminology of independent directors

Item 2-8 : Addendum

Item 3 : Appointment of Director(s)

Item 3-1 : Appointment of Independent Directors

*Nominees (1 pax)

Item 3-2 : Appointment of Internal Directors

*Nominees (3 pax)

Item 4 : Appointment of Independent Directors to be Audit Committee Members(s)

*Nominees (1 pax)

Item 5 : Approval of Ceiling Amount of Compensation for Directors