Summary Info
Regarding the approval of the dividend distribution proposal
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
23.02.2022
Date of Related General Assembly
20.04.2022
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
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 (%)
AEFES, TRAAEFES91A9
Payment In Advance
1,8545000
185,45
10
1,6690500
166,905
Dividend Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
Payment In Advance
20.05.2022
24.05.2022
23.05.2022
(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 (%)
AEFES, TRAAEFES91A9
0
0
Additional Explanations

The dividend proposal of our Company has been approved by the General Assembly.

DIVIDEND DISTRIBUTION TABLE
ANADOLU EFES BİRACILIK VE MALT SANAYİİ A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
592.105.263
2. Total Legal Reserves (According to Legal Records)
372.939.109,84
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
3.802.921.160,49
2.058.164.737,83
4. Taxes Payable (-)
-1.435.654.496,55
0
5. Net Current Period Profit
1.068.303.393,18
2.058.164.737,83
6. Losses in Previous Years (-)
0
-1.384.017.111,87
7. Primary Legal Reserve (-)
0
0
8. Net Distributable Current Period Profit
1.068.303.393,18
674.147.625,96
Dividend Advance Distributed (-)
0
0
Dividend Advance Less Net Distributable Current Period Profit
0
0
9. Donations Made During The Year ( + )
70.457,4
0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
1.068.406.932,23
0
11. First Dividend to Shareholders
29.605.263,15
0
* Cash
0
0
* 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
20.181.857,34
0
15. Second Dividend to Shareholders
545.428.037,37
0
16. Secondary Legal Reserves
78.754.821,61
0
17. Statutory Reserves
0
0
18. Special Reserves
0
0
19. Extraordinary Reserves
394.333.413,71
0
20. Other Distributable Resources
523.025.909,71
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
988.253.289,21
1,66905
166,905
Dividend Rate Table Explanations

In its meeting held on February 23, 2022, our Board of Directors resolved to propose distributing a cash dividend of gross 1.8545 TL (net 1.66905 TL) per each share with 1 TL nominal value amounting to a total of 1,098,059,210.23 TL realizing a 185.45% gross dividend to the shares representing the paid-in capital of 592,105,263 TL, calculated for the period January-December 2021; which is to be paid starting from May 20, 2022.

575,033,300.52 TL of the dividend is to be paid from the profit in the annual statutory accounts for the calendar year 2021 which is exceeding the previous year's statutory losses. 280,905,730.98 TL of the dividend is to be paid from the legally released part of the general legal reserves and 242,120,178.73 TL of the dividend is to be paid from the extraordinary reserves. 10% of the remaining amount (78,754,821.61 TL) is to set aside as a secondary legal reserve after 5% dividend is distributed to the shareholders. The remaining amount is to be taken into extraordinary reserves after the profit is distributed and the legal reserve is to be set aside according to the annual statutory accounts and the dividend distribution proposal is to be submitted to the approval of the General Assembly.