Summary Info
Regarding the General Assembly Decision related to Dividend Distribution of 2024
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
05.03.2025
Date of Related General Assembly
14.04.2025
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
1,2740000
127,4
15
1,0829000
108,29
Dividend Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
Payment In Advance
27.05.2025
27.05.2025
29.05.2025
28.05.2025
(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 (%)
AEFES, TRAAEFES91A9
0
0
Additional Explanations

Without making any change in the total dividend amount proposed by the board of directors, it has been decided to distribute a cash dividend of gross 1,2740 TL (net 1,0829 TL) per each share with 1 TL nominal value amounting to a total of 754,342,105.062 TL realizing a 127.4% gross dividend distribution, calculated for the period January-December 2024 to be paid starting from May 27th, 2025.

The dividend distribution table is below.

DIVIDEND DISTRIBUTION TABLE
ANADOLU EFES BİRACILIK VE MALT SANAYİİ A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
592.105.263
2. Total Legal Reserves (According to Legal Records)
568.411.316,14
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
20.768.605.000
-5.878.376.973,89
4. Taxes Payable (-)
7.651.513.000
5. Net Current Period Profit
13.117.092.000
-5.878.376.973,89
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit
13.117.092.000
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )
129.125.000
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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
15. Second Dividend to Shareholders
16. Secondary Legal Reserves
72.473.684,19
72.473.684,19
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves
20. Other Distributable Resources
754.342.105,06
754.342.105,06
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 (%)
- - -
754.342.105,06
1,0829
108,29
TOTAL
754.342.105,06
1,0829
108,29
Dividend Rate Table Explanations

At its meeting held on March 5, 2025, our Board of Directors resolved to propose distributing a cash dividend of gross TL 1.2740 (net TL 1.0829) per each share with 1 TL nominal value amounting to a total of TL 754,342,105.062 realizing a 127.4% gross dividend to the shares representing the paid-in capital of TL 592,105,263, calculated for the period January-December 2024; which is to be paid starting from May 27, 2025.

It is also resolved that the dividend distribution is to be made from the extraordinary reserves in the annual statutory accounts, in accordance with Article 519, paragraphs (1) and (2) of the Turkish Commercial Code and Article 45 of our Company's Articles of Association; that the legal reserve is to be set aside at a rate of 5% of the issued capital as a primary legal reserve and that 10% of the total distributed amount is to be set aside as a secondary legal reserve after deducting 5% of the issued capital, and that the dividend distribution proposal is to be submitted to the General Assembly for approval.