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 Cash Dividends 1. Dividend per share: - Common Share - KRW 1,250 - Preferred Share - KRW 1,350 2. Dividend rate at market value: - Common Share - 1.3% - Preferred Share - 2.1% 3. ex-dividend date(T+2) : December 31, 2005 4. Expected date of dividend payment : April 07,2006 5. Annual Dividend Amount Summary : FY 2005 FY 2004 Annual dividend amount/ Common Share 1,250 1,150 share (KRW) Preferred share 1,350 1,250 - Year-end dividend/ Common Share 1,250 1,150 share(KRW) Preferred share 1,350 1,250 Dividend rate at market Common Share 1.3% 2.2% price (including interim & quarter dividend) Preferred share 2.1% 4.1% Total annual dividend amount(KRW) 342,310,000,000 326,833,000,000 Net Income (KRW) 2,314,647,000,000 1,745,441,000,000 6.Expected date for the General Meeting of Shareholders : - March 10,2006 7. Resolution date of Board of Directors : January 26, 2006 - attendance of outside directors : 3 out of 4 - attendance of auditors(who are not outside directors) : - * Hyundai Motor Company!s audit committee members are all outside directors. (3 out of 3 were present) 8. Others : - The above data may be subject to change depending on the results of the audit review and the approval of the General Meeting of Shareholders. - The dividend information above for preferred shares are based on Type 2 Preferred shares : Type 1 Preferred Shares Type 3 Preferred Shares Dividend amount/share KRW 1,300 KRW 1,300 Dividend at market value 2.0% 2.1% - Expected date of dividend payments in # 4 above may be subject to change and dividend is expected to be paid within one month after the General Meeting of Shareholders. This information is provided by RNS The company news service from the London Stock Exchange