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Summary Info
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Update of the dividend amount per share
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Update Notification Flag
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No
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Correction Notification Flag
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Yes
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Postponed Notification Flag
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No
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Reason of Correction
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Due to the reduction of our Company's issued capital from TRY 435,000,000 to TRY 417,000,000 through the cancellation of repurchased shares, the dividend amount per share has been updated.
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Decision Date
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16.03.2026
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Date of Related General Assembly
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13.04.2026
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Was The Issue of Dividend Payment Negotiated?
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Discussed
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Type of Cash Dividend Payment
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Payment In Advance
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Currency Unit
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TRY
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Stock Dividend
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Will Not Be Paid
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The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount
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Lower rate has been applied due to dividend income from prior years' exempt earnings.
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Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate
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Of the total 1.328.145.000 TL (gross) dividend to be distributed to shareholders, 79.776.826 TL corresponds to dividend income derived from exempt earnings. A 15% withholding tax will be applied to the remaining 1.248.368.174 TL, which corresponds to non-exempt earnings.
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Cash Dividend Payment Amount and Rates
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Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (TL)
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Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (%)
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Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (TL)
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Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (%)
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ALARK, TRAALARK91Q0
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Payment In Advance
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3,1850000
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318,5
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14,099002
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2,7359467
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273,59467
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Proposed
Ex-Dividend Date
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Payment In Advance
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04.05.2026
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04.05.2026
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06.05.2026
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05.05.2026
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(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).
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(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).
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(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.
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(4) Date of determination of the right holders of the type of shares traded on the stock exchange.
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Amount and Rate of Cash Dividend Stock Dividend Payment
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Amount of Stock Dividend (TL)
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Rate of Stock Dividend (%)
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ALARK, TRAALARK91Q0
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0
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0
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It was previously announced that our company's issued capital would be reduced from TRY 435,000,000 to TRY 417,000,000 through the cancellation of repurchased shares, and that the dividend amount corresponding to the cancelled shares would be distributed equally among other entitled shareholders. The share cancellation process has been completed and the dividend amounts per share have been updated accordingly.
This is hereby announced to the public.
The English translation of this disclosure is attached hereto. In case of any discrepancy between the Turkish and English versions, the Turkish version shall prevail.
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Appendix: 1
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Kar Dağıtım Tablosu 2025 Revize.pdf
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Appendix: 2
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Dividend Distribution Table 2025.pdf
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DIVIDEND DISTRIBUTION TABLE
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ALARKO HOLDİNG A.Ş. 01.01.2025/31.12.2025 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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417.000.000
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2. Total Legal Reserves (According to Legal Records)
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449.495.262,28
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*
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Based on CMB Regulations
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Based on Legal Records
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3. Current Period Profit
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-1.030.703.902
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3.629.409.213,23
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4. Taxes Payable (-)
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-538.312.303
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5. Net Current Period Profit
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-1.223.148.311
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3.629.409.213,23
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6. Losses in Previous Years (-)
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7. Primary Legal Reserve (-)
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8. Net Distributable Current Period Profit
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-1.223.148.311
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3.629.409.213,23
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Dividend Advance Distributed (-)
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Dividend Advance Less Net Distributable Current Period Profit
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-1.223.148.311
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3.629.409.213,23
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9. Donations Made During The Year ( + )
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5.831.234
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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-1.217.317.077
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11. First Dividend to Shareholders
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21.750.000
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* Cash
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21.750.000
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* Stock
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12. Dividend Distributed to Owners of Privileged Shares
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13. Other Dividend Distributed
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* To the Employees
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* To the Members of the Board of Directors
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* To Non-Shareholders
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14. Dividend to Owners of Redeemed Shares
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15. Second Dividend to Shareholders
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1.306.395.000
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16. Secondary Legal Reserves
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17. Statutory Reserves
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18. Special Reserves
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19. Extraordinary Reserves
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2.301.264.213,23
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20. Other Distributable Resources
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1.328.145.000
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Dividend Payment Rates Table
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CASH DIVIDEND AMOUNT (TL) - NET
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STOCK DIVIDEND AMOUNT (TL)
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TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%)
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DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (TL)
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DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
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- - -
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1.140.889.773,9
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2,7359467
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273,59467
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TOTAL
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1.140.889.773,9
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2,7359467
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273,59467
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Dividend Rate Table Explanations
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(*) The Company recorded a net loss of TL 1,569,016,205 for the period of 01.01.2025-31.12.2025. Taking into account the period loss attributable to non-controlling interests amounting to TL 345,867,894, the net loss attributable to the equity holders of the parent company amounts to TL 1,223,148,311, which has been taken as the basis for the relevant calculations.
Out of the total gross dividend distribution of TL 1,328,145,000 proposed to be distributed to shareholders, TL 79,776,826 corresponds to dividend income derived from tax-exempt earnings. The remaining TL 1,248,368,174 is attributable to non-exempt earnings, shall be subject to a 15% withholding tax in accordance with the applicable tax legislation.
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