Hyundai Motor Company 27 January 2006 HYUNDAI MOTOR COMPANY (HMC) Corporate Disclosure to Korea Stock Exchange Disclosure date : January 26, 2006 Disclosure title : Resolution of the Board of Directors on Calling Shareholder's Meeting 1. Date of Shareholder's Meeting : March 10, 2006 10:00 AM 2. Place of Shareholder's Meeting : - 2nd Floor Grand conference room of the Hyundai Motor Company Headquarters, 231 Yangjae-dong, Seocho-ku, Seoul, Korea. 3. Agenda and Key Issues : Approval of the financial statements of the 38th - Business Year (1/1/2005 - 12/31/2005) - Amendment to the Articles of Incorporation - Appointment of Director(s) - Appointment of Member(s) of the Audit Committee(Outside directors) - Compensation Limit for Board of Directors 4. Date of Board Resolution : January 26, 2006 - attendance of outside directors : 3 out of 4 - attendance of auditors (who are not outside directors): - 5. Others : Hyundai Motor Company's audit committee members are all outside directors. (3 out of 3 were present) This information is provided by RNS The company news service from the London Stock Exchange