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 : 8,400
- Preferred Share : 8,500
4. Dividend rate at market value(%):
- Common Share : 4.6
- Preferred Share : 7.7
5. Total annual dividend amount: KRW 2,212,882,000,000
6. Record date of dividend : February 29, 2024
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, 2024
- attendance of independent directors : 7
- attendance of auditors(non BOD member) : -
11. Others :
- The above may be changed depending on the results of Annual General Meeting of
Shareholders
- 2023 total dividend per share is KRW 11,400 (based on common share)
Quarterly dividend for Q2 : KRW 1,500
Quarterly dividend for Q3 : KRW 1,500
Year-end dividend : KRW 8,400
- The dividend information above for preferred share is based on type 2 preferred share :
| | Type 1 Preferred Share | Type 3 Preferred Share |
| Dividend amount | 8,450 | 8,450 |
| Dividend rate at market value | 7.8% | 7.8% |
- 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 Annual General Meeting of Shareholders.
- Hyundai Motor Company's audit committee members are all independent directors.
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