KIA Motors IR

1. Approval for financial statements (68th fiscal year)

    - Total assets: KRW23,384,425 million

    - Total liabilities: KRW10,332,095 million

    - Paid-in capital: KRW2,132,452million

    - Total shareholders' equity: KRW13,052,330 million

    - Sales: KRW27,742,277 million

    - Operating income: KRW1,907,069 million

    - Net income: KRW1,804,842 million

    * Earnings per share: KRW4,530

    * Result of independent auditors' report: Propriety

2. Dividend: KRW600 (total amount: KRW242,167 million)

3. Nomination

    - Status of nominated directors: Two standing director and two outside directors

    - Total number of directors after the nomination: 9

    - Outside directors: 5 (55.6% of total number of directors)

    - Number of Audit Committee: 3 outside directors

4. Others

    - Approval for the 68th financial statements, partial change of articles of association, nomination of four directors,

      and remuneration limit of directors passed as drafted.

5. Others

    - EPS in item number 1 means basic earnings per share.