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HYUNDAI MOTOR COMPANY (HMC)

Corporate Disclosure to Korea Stock Exchange

Disclosure Date    :  January 22, 2009

Disclosure Title    :  Resolution of Cash Dividends 

• Category : Dividend Settlement

 

  2. Dividend per share(KRW): 

 

     *Common Share -  850

     *Preferred Share -  950

 

3. Dividend rate at market value(%): 

• Common Share - 2.1

• Preferred Share - 6.7

   

  4. Total annual dividend amount: KRW 235,715,000,000

 

  5. Record date of dividend : December 31, 2008

 

  6. Expected date of dividend payment : -

 

  7. Expected date for the AGM : March 13, 2009   

  8. Resolution date of Board of Directors : January 22, 2009

• attendance of outside directors : 5 out of 5

• attendance of auditors : Yes

* Hyundai Motor Company's audit committee members 

are all outside directors.

(4 out of 4 were present)

 

  9. Others : 

 

   * The above data may be subject to change depending on the results of the the approval of the Annual General Meeting of Shareholders.

 

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

   

	Series 1 Preferred Shares	Series 3 Preferred Shares
Dividend amount/share	KRW 900	KRW 900
Dividend at market value	6.7%	6.9%

 

  * The 'Total annual dividend amount' in #4 is rounded up to KRW 1,000,000.

 

  * Expected date of dividend payments in # 6 above is after & within 1 month of the Annual General Meeting of Shareholders, according to the commercial code 464 section 2,  

ENDDIVILFELLFIFFIA