Summary Info
Regarding the General Assembly Decision related to Dividend Distribution of 2022
Update Notification Flag
No
Correction Notification Flag
Yes
Postponed Notification Flag
No
Reason of Correction
Regarding the General Assembly Decision related to Dividend Distribution of 2022
Decision Date
28.02.2023
Date of Related General Assembly
18.04.2023
Was The Issue of Dividend Payment Negotiated?
Discussed
Type of Cash Dividend Payment
2 Installment
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
1. Installment
1,0657000
106,57
10
0,9591300
95,913
AEFES, TRAAEFES91A9
2. Installment
1,0657000
106,57
10
0,9591300
95,913
AEFES, TRAAEFES91A9
TOTAL
2,1314000
213,14
10
1,9182600
191,826
Dividend Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
1. Installment
23.05.2023
23.05.2023
25.05.2023
24.05.2023
2. Installment
18.09.2023
18.09.2023
20.09.2023
19.09.2023
(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

Without making any change in the total dividend amount proposed by the board of directors, amounting to a total of 1,262,013,157.56 TL to be paid in cash to the shareholders, the ex-dividend date for the first installment amounting to 631,006,578.78 TL to be determined as May 23rd, 2023, and for the second installment amounting to 631,006,578.78 TL to be determined as September 18th, 2023 were proposed to, and approved by the General Assembly.

DIVIDEND DISTRIBUTION TABLE
ANADOLU EFES BİRACILIK VE MALT SANAYİİ A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
592.105.263
2. Total Legal Reserves (According to Legal Records)
374.807.453,1
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
6.727.346.102,3
-2.210.760.030,39
4. Taxes Payable (-)
-3.298.277.957,27
5. Net Current Period Profit
3.429.068.145,03
-2.210.760.030,39
6. Losses in Previous Years (-)
-1.384.017.111,87
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit
3.429.068.145,03
-3.594.777.142,26
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )
50.408.000
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
3.479.476.145,03
11. First Dividend to Shareholders
* Cash
* 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
67.397.152,37
15. Second Dividend to Shareholders
16. Secondary Legal Reserves
129.980.504,68
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves
20. Other Distributable Resources
1.262.013.157,56
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
1.135.811.841,8
1,91826
191,826
Dividend Rate Table Explanations

In its meeting held on February 28, 2023, our Board of Directors resolved to propose distributing a cash dividend of gross 2.1314 TL (net 1.91826 TL) per each share with 1 TL nominal value amounting to a total of 1,262,013,157.56 TL realizing a 213.14% gross dividend to the shares representing the paid-in capital of 592,105,263 TL, calculated for the period January-December 2022; which is to be paid starting from May 23, 2023.

The dividend is to be paid from the extraordinary reserves, 10% of the dividend amount (129,980,504.68 TL) is to be set aside as a secondary legal reserve, and the dividend distribution proposal is to be submitted to the approval of the General Assembly.