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Sustainability

Governance

Shareholders

    • ESG
    • ESG Strategy
    • Kia ESG Policy
    • Key Achievements
    • Sustainability Report
    • Environmental
    • Social
    • Governance
    • ESG
    • ESG Strategy
    • Kia ESG Policy
    • Key Achievements
    • Sustainability Report
    • Environmental
    • Social
    • Governance

Shareholders

Total Number of Issued Shares (last 5 years)

Unit: Shares

CategoryEnd of 2025
Issued shares390,412,998
Treasury stock1,810,273
Outstanding shares388,602,725
Treasury stock ratio (%)0.46%

Unit: Shares

CategoryEnd of 2025End of 2024End of 2023End of 2022End of 2021
Issued shares390,412,998397,672,632402,044,203405,363,347405,363,347
Treasury stock1,810,2733,973,3695,837,3834,432,9684,432,331
Outstanding shares388,602,725393,699,263396,206,820400,930,379400,931,016
Treasury stock ratio (%)0.46%1.00%1.45%1.09%1.09%

Shareholder Status (as of the end of 2025)

ShareholderNumber of sharesOwnership (%)
Related parties144,408,54036.99%
Employee stock ownership9,147,7372.34%
Treasury stock1,810,2730.46%
NPS28,293,5847.25%
Foreigner157,433,94640.32%
Others49,318,91812.63%
Total390,412,998100.00%

Related Parties

NameRelationshipType of shareNumber of sharesOwnership (%)Remarks
Hyundai Motor CompanyLargest shareholderCommon137,318,25135.17%
Euisun ChungExecutiveCommon7,061,3311.81%
Ho Sung SongAffiliate executiveCommon3,5000.00%
Jun Young ChoiAffiliate executiveCommon1,7180.00%CEO of Hyundai Engineering
Woo Jeong JooAffiliate executiveCommon23,7400.01%
Total144,408,54036.99%

Shareholder Protection

CategoryContent20212022202320242025
Shareholders' equity

Shares owned by the largest shareholder and its related parties (%)

35.62%

35.62%

35.92%

36.31%

36.99%

Disclosure of shareholders who acquire more than 5% of the shares excluding the largest shareholder and its related parties (including officers and affiliates)

National Pension Service 8.24%

National Pension Service 6.91%

National Pension Service 7.10%

National Pension Service 7.12%

National Pension Service 7.25%

Dividends

Interim or quarterly dividends (business results exist)

N/A

N/A

N/A

N/A

N/A

Ownership structure

Related-party transactions (Transactions between affiliates)

Transactions accounting for more than 5% of the last business year's revenue

Hyundai Mobis : KRW 7,342,633mil
Hyundai WIA : KRW 2,621,472mil
Hyundai Motor Company : KRW 2,010,502mil

Transactions accounting for more than 5% of the last business year's revenue

Hyundai Mobis : KRW 9,167,718mil
Hyundai WIA : KRW 3,698,721mil

Transactions accounting for more than 5% of the last business year's revenue

Hyundai Mobis : KRW 10,944,427mil
Hyundai WIA : KRW 3,591,942mil

Transactions accounting for more than 5% of the last business year's revenue

Hyundai Mobis : KRW 9,155,349mil
Hyundai WIA : KRW 3,355,720mil

Transactions accounting for more than 5% of the last business year's revenue

Hyundai Mobis : KRW 9,412,945mil
Hyundai WIA : KRW 3,706,449mil

Total credit granted* to affiliates against equity capital

N/A

N/A

N/A

N/A

N/A

Cumulative voting and voting in writing

ClassificationDate of Introduction
Cumulative voting9/10/26
Voting in writingN/A
Electronic voting3/24/20

Annual General Shareholders’ Meeting

Item78th79th80th81st82nd
Number of voting rights present at the last General Meeting of Shareholders316,634,966309,190,948317,697,423323,070,730322,801,479
Attendance of those excluding the largest shareholder and its related parties (%)36.0236.0236.4536.6837.16

* Turnout Rate: Number of shares present / Total number of outstanding shares with voting rights

Outcome of 82nd Annual Shareholders’ Meeting (2025)

ItemApproval Rate (%)Opposition &
Abstention Rate (%)		Approval/ Opposition
Agenda 1.
Approval of the Financial Statements for the 82nd Fiscal Year (2025.1.1 ~ 2025.12.31)		96.6%3.4%Approval
Agenda 2-1.
Approval of Partial Amendment to the Articles of Incorporation (Introduction of Electronic Shareholders' Meeting)		100.0%0.0%Approval
Agenda 2-2.
Approval of Partial Amendment to the Articles of Incorporation (Deletion of the Provision Excluding Cumulative Voting)		99.9%0.1%Approval
Agenda 2-3.
Approval of Partial Amendment to the Articles of Incorporation (Expansion of Directors' Duty of Loyalty)		100.0%0.0%Approval
Agenda 2-4.
Approval of Partial Amendment to the Articles of Incorporation (Enhancement of Audit Committee Composition)		100.0%0.0%Approval
Agenda 2-5.
Approval of Partial Amendment to the Articles of Incorporation (Change of Title for Independent Directors)		100.0%0.0%Approval
Agenda 2-6.
Approval of Partial Amendment to the Articles of Incorporation (Supplementary Provisions)		100.0%0.0%Approval
Agenda 3-1.
Appointment of Executive Director (Seung Jun Kim)		99.0%1.0%Approval
Agenda 3-2.
Appointment of Independent Director (Chan Hyuk Chyun)		99.1%0.9%Approval
Agenda 4.
Appointment of Audit Committee Member (Chan Hyuk Chyun)		98.3%1.7%Approval
Agenda 5.
Appointment of Independent Director to Serve as Audit Committee Member (Jae Yong Shin)		95.7%4.3%Approval
Agenda 6.
Approval of the Limit on Directors' Remuneration		95.4%4.6%Approval
Agenda 7.
Approval of Treasury Share Holding and Disposal Plan		89.3%10.7%Approval

Dividend History (last 5 years)

Category78th79th80th81st82nd
Gross amount of cash dividend (100 mil KRW)12,02814,03322,18825,59026,425
Cash dividend per share
(KRW)		3,0003,5005,6006,5006,800
Consolidated payout ratio (%)25.325.92526.235.0
Dividend yield ratio (%)3.65.54.46.54.1
Dividend / Face value (%)60%70%112%130%136%

Minority Shareholders' Rights

The Company is committed to listening closely to the opinions of its minority shareholders, and accordingly guarantees the following rights in connection with the general meeting of shareholders.

The Right to Convene a General meeting of Shareholders

In accordance with Article 542-6(1) of the Korean Commercial Act, shareholders who have held shares equivalent to at least 1.5% of the total number of issued shares (excluding non-voting shares) continuously for at least six months may request the convocation of an extraordinary general meeting of shareholders.

The Right to propose agenda items at the General meeting of Shareholders

In accordance with Article 363-2 and Article 542-6 of the Korean Commercial Act, any shareholder holding no less than 3% of the total number of issued shares, or any shareholder holding no less than 0.5% of the total number of issued shares (excluding non-voting shares) continuously for at least six months, may submit certain matters in writing or by electronic document as agenda items for the general meeting of shareholders up to six weeks prior to the date of the ordinary general meeting of shareholders for the preceding fiscal year. The Board of Directors shall include such proposals in the agenda of the general meeting of shareholders and state them in the convocation notice, except where the content of the shareholder proposal violates laws or the Articles of Incorporation, or falls under grounds for rejection as prescribed in Article 12 of the Enforcement Decree of the Korean Commercial Act. If requested by the proposing shareholder, the main contents of the proposal shall also be stated in the convocation notice, and the proposing shareholder shall be given the opportunity to explain the proposal at the general meeting. The Transparent Management Support Team is responsible for handling shareholder proposals. Upon receipt of a proposal, the team verifies shareholder eligibility, conducts a legal review of the proposed agenda item, and notifies the proposing shareholder of receipt in writing or by electronic document.

* Send to: 12, Heonneung-ro, Seocho-gu, Seoul, West Building 19F, Transparent Management Support Team, Attn: General Meeting of Shareholders Officer / kiacm@kia.com