Calling of annual general meeting of shareholders

HYUNDAI MOTOR COMPANY (HMC)

Corporate Disclosure to Korea Exchange

Disclosure date : January 27, 2011

Disclosure title : Calling of Annual General Meeting of Shareholders

1. Date of Shareholder's Meeting : March 11, 2011 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 2011 after a decision by the board

4. Date of Board Resolution : January 27, 2011

- attendance of outside directors : 4 out of 4

- attendance of auditors : Yes

* Hyundai Motor Company's audit committee members

are all outside directors.