Summary Info
Regarding the General Assembly Decision related to Dividend Distribution of 2023
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
21.03.2024
Date of Related General Assembly
17.04.2024
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
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
2,3500000
235
10
2,1150000
211,5
Dividend Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
Payment In Advance
28.05.2024
28.05.2024
30.05.2024
29.05.2024
(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 (%)
AEFES, TRAAEFES91A9
0
0
Additional Explanations

Without making any change in the total dividend amount proposed by the board of directors, i t has been decided to distribute a cash dividend of gross TL 2.35 (net TL 2.1150 ) per each share with 1 TL nominal value amounting to a total of TL 1,391,447,368.05 realizing a 235% gross dividend distribution, calculated for the period January-December 2023 to be paid starting from May 28, 2024.

Supplementary Documents
Appendix: 1
2023 Kar Dağıtım Teklifi.pdf
DIVIDEND DISTRIBUTION TABLE
ANADOLU EFES BİRACILIK VE MALT SANAYİİ A.Ş. 01.01.2022/01.01.2023 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
592.105.263
2. Total Legal Reserves (According to Legal Records)
426.080.487,24
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
30.039.931.578,04
6.727.296.872,44
4. Taxes Payable (-)
-7.910.992.105,8
5. Net Current Period Profit
22.128.939.472,24
6.727.296.872,44
6. Losses in Previous Years (-)
3.594.777.142,26
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit
22.128.939.472,24
3.132.519.730,18
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )
122.025.000
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
22.250.964.472,24
3.132.519.730,18
11. First Dividend to Shareholders
29.605.263,15
29.605.263,15
* Cash
29.605.263,15
29.605.263,15
* 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
61.466.184,08
61.466.184,08
15. Second Dividend to Shareholders
1.361.842.104,9
1.361.842.104,9
16. Secondary Legal Reserves
142.330.828,9
142.330.828,9
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves
20.533.695.091,22
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 (%)
- - -
TOTAL
1.391.447.368,05
2,115
211,5
Dividend Rate Table Explanations

At its meeting held on March 21, 2024, our Board of Directors resolved to propose distributing a cash dividend of gross TL 2.35 (net TL 2.1150) per each share with 1 TL nominal value amounting to a total of TL 1,391,447,368.05 realizing a 235 % gross dividend to the shares representing the paid-in capital of TL 592,105,263, calculated for the period January-December 2023; which is to be paid starting from May 28, 2024.

It is also resolved that the dividend distribution is to be made from the current year's profit in the legal records. After the deduction of five percent of the issued capital from the total dividend amount, ten percent of the remaining amount is to be allocated as a secondary legal reserve, and after the distribution of dividends and allocation of the necessary legal reserves, the remaining portion is to be allocated as extraordinary reserves, and dividend distribution proposal is to be submitted to the General Assembly for approval.