Calling of Annual General Meeting of Shareholders

HYUNDAI MOTOR COMPANY (HMC)

Corporate Disclosure to Korea Exchange

Disclosure date : January 26, 2012

Disclosure title : Calling of Annual General Meeting of Shareholders

1. Date of Shareholder's Meeting : March 16, 2012 09:00 AM

2. Place of Shareholder's Meeting :

- 2nd Floor Grand Conference Room, West Building of the

Hyundai Motor Company Headquarters, 231 Yangjae-dong,

Seocho-gu, Seoul, Korea.

3. Key issues and agenda : To be announced during February 2012 after a decision by the board

4. Date of Board Resolution : January 26, 2012

- attendance of outside directors : 5 out of 5

- attendance of auditors : Yes

* Hyundai Motor Company's audit committee members

are all outside directors.