Summary Info
Board of Director's Decision with Regards to the Distribution of 2024 Profit
Update Notification Flag
No
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
14.03.2025
Date of Related General Assembly
14.04.2025
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

Of the total 1,131,000,000 TL (gross) dividend to be distributed to shareholders, 117.895.730 TL corresponds to dividend income derived from exempt earnings. A 15% withholding tax will be applied to the remaining 1.013.104.270 TL, which corresponds to non-exempt earnings.

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
2,6000000
260
13,436396
2,2506537
225,06537
Dividend Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
Payment In Advance
17.04.2025
21.04.2025
18.04.2025
(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

Our company's consolidated financial statements for the year 2024, prepared in accordance with the provisions of the Capital Markets Board Communiqué No: II-14.1, indicate a period profit of 2,092,525,630 TL. After deducting 335,253,540 TL attributable to non-controlling interests, in accordance with Capital Markets Legislation, the Company's Articles of Association, and other relevant regulations, the net period profit amounts to 1,757,272,090 TL.

Accordingly, it has been unanimously resolved that:

- Since the first-tier general legal reserve allocated in previous years has reached the statutory limit, no first-tier general legal reserve shall be allocated for 2024,

- After adding 3,206,885 TL in donations to the net period profit, a total amount of 1,760,478,975 TL shall be formed, of which 1,131,000,000 TL (gross), corresponding to 64.24%, shall be distributed in cash to shareholders as dividends,

- The necessary tax withholding shall be applied to the portion of dividends subject to tax deductions,

- The remaining amount shall be transferred to extraordinary reserves,

- The distribution of dividends shall commence on April 17, 2025,

- This proposal shall be submitted for approval at the General Assembly.

Supplementary Documents
Appendix: 1
Dividend Distribution Table 2024.pdf
Appendix: 2
2024 Yılı Kar Payı Dağıtım Tablosu.pdf
DIVIDEND DISTRIBUTION TABLE
ALARKO HOLDİNG A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
435.000.000
2. Total Legal Reserves (According to Legal Records)
439.095.678,31
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
2.720.785.443
1.248.922.461,58
4. Taxes Payable (-)
628.259.813
0
5. Net Current Period Profit
1.757.272.090
1.248.922.461,58
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit
1.757.272.090
1.248.922.461,58
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
1.757.272.090
1.248.922.461,58
9. Donations Made During The Year ( + )
3.206.885
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
1.760.478.975
11. First Dividend to Shareholders
88.023.949
21.750.000
* Cash
88.023.949
21.750.000
* Stock
12. Dividend Distributed to Owners of Privileged Shares
13. Other Dividend Distributed
* To the Employees
* To the Members of the Board of Directors
* To Non-Shareholders
14. Dividend to Owners of Redeemed Shares
15. Second Dividend to Shareholders
1.042.976.051
1.109.250.000
16. Secondary Legal Reserves
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves
626.272.090
117.922.461,58
20. Other Distributable Resources
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 (%)
- - -
979.034.359,5
0
55,71
2,2506537
225,06537
TOTAL
979.034.359,5
0
55,71
2,2506537
225,06537
Dividend Rate Table Explanations

(*) The company's net profit for the period is 2,092,525,630 TL. Considering the 335,253,540 TL profit attributable to non-controlling interests included in this amount, the net profit attributable to the parent company has been determined as 1,757,272,090 TL.

Of the total 1,131,000,000 TL (gross) dividend to be distributed to shareholders, 117.895.730 TL corresponds to dividend income derived from exempt earnings. A 15% withholding tax will be applied to the remaining 1.013.104.270 TL, which corresponds to non-exempt earnings.