Resolution of year end divident

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 - 3,000

- Preferred Share - 3,100

4. Dividend rate at market value(%):

- Common Share - 2.0

- Preferred Share - 3.0

5. Total annual dividend amount: KRW 810,851,000,000

6. Record date of dividend : December 31, 2017

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, 2018

- attendance of outside directors : 5

- attendance of auditors(non BOD member) : Yes

11. Others :

- The above may be changed depending on the results of general meeting of shareholders

- 2017 total divided per share is KRW 4,000(Year-end 3,000 + interim 1,000)

- The dividend information above for preferred shares are based on Series 2 Preferred shares :

- The "Total annual dividend amount" in #5 is rounded up to KRW 1,000,000.

- `Expected date of dividend payments in #7, #8, #9 above is undecided. The payment will be made after & within 30 days of the resolution date of general meeting of shareholders.

- Hyundai Motor Company's audit committee members are all outside directors.