Summary Info
2024 Ordinary General Assembly Profit Distribution Result
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
19.03.2025
Date of Related General Assembly
11.04.2025
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 (%)
DOHOL, TRADOHOL91Q8
Payment In Advance
0,3056939
30,56939
15
0,2598398
25,98398
Dividend Dates
The company management has been authorized by the general assembly to determine the cash dividend ex-date(s).
Cash Dividend Payment Time Interval
First Ex-Date Possible (Proposed)
Last Ex-Date Possible (Proposed)
First Ex-Date Possible (Approved by General Assembly)
Last Ex-Date Possible (Approved by General Assembly)
30.09.2025
30.09.2025
Amount and Rate of Cash Dividend Stock Dividend Payment
Share Group Info
Amount of Stock Dividend (TL)
Rate of Stock Dividend (%)
DOHOL, TRADOHOL91Q8
0
0
Additional Explanations

1 According to the Legal Accounting Records (Statutory Records) kept for the fiscal period 01.01.2024 - 31.12.2024 in accordance with the Tax Legislation , as a result of the inflation adjustment of the balance sheet dated 31.12.2024 , a Net Period Loss of 1,516,792,180.90 Turkish Lira has been recorded.

2) According to the accounting records of the consolidated financial statements kept in accordance with the Capital Markets Legislation for the fiscal period 01.01.2024 - 31.12.2024 , a Net Distributable Period Profit Including Donations of 4,200,292,101.49 Turkish Lira has been recorded.

In this regard; these issues were approved by our shareholders at the General Assembly.

a) To base the profit distribution on the Statutory Records for the fiscal period 01.01.2024 - 31.12.2024 ,,

b) To distribute a ‘ cash dividend' of gross 800,000,000 Turkish Lira ( net 680,000,000 Turkish Lira ), corresponding to 30.57% gross and 25.98% net of the Issued Capital ,

c) To commence the profit distribution no later than September 30, 2025 ,

d) To cover the proposed distribution amount from the "Net Profit for the Period" account in the records kept in accordance with the Capital Markets Legislation and from the "Extraordinary Reserves" account in the Statutory Records .

Respectfully announced to our shareholders and the public.

Supplementary Documents
Appendix: 1
Kar Dağıtım Tablosu_GK Onaylı (DOHOL).pdf
Appendix: 2
Dividend Payment Table_GA Approved (DOHOL).pdf
DIVIDEND DISTRIBUTION TABLE
DOĞAN ŞİRKETLER GRUBU HOLDİNG A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
2.616.996.091
2. Total Legal Reserves (According to Legal Records)
523.399.218,2
Information on privileges in dividend distribution, if any, in the Articles of Association:
-
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
4.340.789.000
-1.516.792.180,9
4. Taxes Payable (-)
-885.054.000
0
5. Net Current Period Profit
4.317.271.000
-1.516.792.180,9
6. Losses in Previous Years (-)
0
0
7. Primary Legal Reserve (-)
0
0
8. Net Distributable Current Period Profit
4.155.206.035,69
-1.516.792.180,9
Dividend Advance Distributed (-)
0
0
Dividend Advance Less Net Distributable Current Period Profit
4.155.206.035,69
-1.516.792.180,9
9. Donations Made During The Year ( + )
45.086.065,8
0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
4.200.292.101,49
0
11. First Dividend to Shareholders
800.000.000
0
* Cash
800.000.000
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
0
0
15. Second Dividend to Shareholders
0
0
16. Secondary Legal Reserves
0
0
17. Statutory Reserves
0
0
18. Special Reserves
162.064.964,31
162.064.964,31
19. Extraordinary Reserves
3.355.206.035,69
-1.516.792.180,9
20. Other Distributable Resources
0
800.000.000
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 (%)
- - -
680.000.000
0
16,37
0,2598399
25,98399
TOTAL
680.000.000
0
16,37
0,2598399
25,98399
Dividend Rate Table Explanations

The Dividend Distribution Table prepared in accordance with the regulations of the Capital Markets Board is attached.

In calculating the net amount and rates, it has been assumed that all shareholders of our Company are subject to a 15% withholding tax rate as full fledged taxpayers.