

| HYUNDAI MOTOR CO LTD | 16/03/2012 AGM | |
|---|---|---|
| 1 | Approve the Financial Statements | For |
| 2 | Elect Inside Directors Kim Choong-Ho and Yoon Gap Han, and re-elect outside directors Kang Il Hyung and Yim Young Chul | For |
| 3 | Elect outside directors Kang Il Hyung and Yim Young Chul as members of the audit committee | For |
| 4 | Amend Articles | Oppose |
| 5 | Approve composition and remuneration of board | For |