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Resolution of Year-end Dividend

2022.01.26 No. 1001

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 :                                     

 

Type 1   Preferred Share

Type 3   Preferred Share

Dividend   amount

4,050

4,050

Dividend   rate at market value

4.0%

4.2%

 

-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.


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