Summary Info
Cash Dividend Payment Date
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
30.04.2024
Date of Related General Assembly
27.05.2024
Was The Issue of Dividend Payment Negotiated?
Discussed
Type of Cash Dividend Payment
Payment In Advance
Currency Unit
TRY
Stock Dividend
Will Not Be Paid
The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount
Lower rate has been applied due to dividend income from prior years' exempt earnings.
Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate

From the Total Dividend to be distributed to the shareholders, after deducting the dividend advance paid during the year, the remaining 421,341,000 TL (gross) dividend, of which 80,566,354 TL is attributable to dividend income derived from exempt gains of previous years, and the portion attributable to non-exempt gains of 340,774,646 TL will be subject to a 10% withholding tax.

Cash Dividend Payment Amount and Rates
Share Group Info
Payment
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (TL)
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (%)
Withholding Rate (%)
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (TL)
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (%)
ALARK, TRAALARK91Q0
Payment In Advance
0,9686000
96,86
8,08785
0,8902610
89,0261
Dividend Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
Payment In Advance
30.05.2024
30.05.2024
03.06.2024
31.05.2024
(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).
(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).
(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.
(4) Date of determination of the right holders of the type of shares traded on the stock exchange.
Amount and Rate of Cash Dividend Stock Dividend Payment
Share Group Info
Amount of Stock Dividend (TL)
Rate of Stock Dividend (%)
ALARK, TRAALARK91Q0
0
0
Additional Explanations

Alarko Holding A.Ş. at the Ordinary General Assembly Meeting Held on 27.05.2024;

• From the total period profit of TRY 6,907,066,467 reflected in our company's consolidated financial statements regarding fiscal year 2023, after allocating TRY 281,745,307 for non-controlling interests and TRY 46,773,053.67 for the first tier legal reserves as mandated by Capital Markets Legislation, the Company's Articles of Association, and other relevant regulations, the remaining net period profit stands at TRY 6,578,548,106.33.

• TRY 978,141,000 (Gross), constituting 14.85% of the TRY 6,582,929,646.33 derived by adding TRY 4,381,540 of donations to the net period profit, will be allocated as dividends to the shareholders.

• After offsetting the TRY 556,800,000 (Gross) dividend advance paid in cash during the year 2023 from the distributable dividends, the remaining portion of TRY 421,341,000 (Gross) will be distributed as dividends to the shareholders.

• Necessary tax withholdings will be made on the portion of dividends subject to tax withholding.

• The remaining amount will be added to extraordinary legal reserves.

• Commencement dividend distribution will take place on May 30, 2024.

decided by majority vote.


Supplementary Documents
Appendix: 1
ALARK-2023 KAR DAĞITIM TABLOSU.pdf
Appendix: 2
DIVIDEND DISTRIBUTION TABLE FOR YEAR 2023.pdf
DIVIDEND DISTRIBUTION TABLE
ALARKO HOLDİNG A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
435.000.000
2. Total Legal Reserves (According to Legal Records)
40.226.946,33
Information on privileges in dividend distribution, if any, in the Articles of Association:
-
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
6.819.094.085
1.067.750.427,34
4. Taxes Payable (-)
87.972.382
42.230.584,3
5. Net Current Period Profit
6.625.321.160
1.025.519.843,04
6. Losses in Previous Years (-)
0
0
7. Primary Legal Reserve (-)
46.773.053,67
46.773.053,67
8. Net Distributable Current Period Profit
6.578.548.106,33
978.746.789,37
Dividend Advance Distributed (-)
556.800.000
556.800.000
Dividend Advance Less Net Distributable Current Period Profit
6.021.748.106,33
421.946.789,37
9. Donations Made During The Year ( + )
4.381.540
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
6.582.929.646,33
421.946.789,37
11. First Dividend to Shareholders
329.146.482
21.750.000
* Cash
329.146.482
21.750.000
* Stock
0
0
12. Dividend Distributed to Owners of Privileged Shares
0
0
13. Other Dividend Distributed
0
0
* To the Employees
0
0
* To the Members of the Board of Directors
0
0
* To Non-Shareholders
0
0
14. Dividend to Owners of Redeemed Shares
0
0
15. Second Dividend to Shareholders
648.994.518
956.391.000
16. Secondary Legal Reserves
0
0
17. Statutory Reserves
0
0
18. Special Reserves
0
0
19. Extraordinary Reserves
5.600.407.106,33
605.789,37
20. Other Distributable Resources
0
0
Dividend Payment Rates Table
Share Group
CASH DIVIDEND AMOUNT (TL) - NET
STOCK DIVIDEND AMOUNT (TL)
TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%)
DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (TL)
DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
- - -
TOTAL
888.383.535,4
0
13,5
2,042261
204,2261
Dividend Rate Table Explanations

(*) Total Distributed Net Dividend: A total of 978,141,000 TL (gross) cash dividend will be paid to the shareholders, of which 556,800,000 TL is distributed as a 10% withholding tax applicable as an Advance Dividend for the Year 2023.

(**) From the Total Dividend to be distributed to the shareholders, after deducting the dividend advance paid during the year, the remaining 421,341,000 TL (gross) dividend, of which 80,566,354 TL is attributable to dividend income derived from exempt gains of previous years, and the portion attributable to non-exempt gains of 340,774,646 TL will be subject to a 10% withholding tax.