Summary Info
Profit Distribution Proposal of the Board of Directors
Update Notification Flag
No
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
17.10.2023
Date of Related General Assembly
20.11.2023
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 (%)
DOAS, TREDOTO00013
Payment In Advance
5,6818181
568,18181
10
5,1136362
511,36362
Dividend Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
Payment In Advance
24.11.2023
28.11.2023
27.11.2023
(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 (%)
DOAS, TREDOTO00013
0
0
Additional Explanations
The proposal from the Board of Directors, in accordance with our Profit Distribution Policy, is to initiate dividend payments as of November 24, 2023, distributing a net amount of 1,250,000,000 TRY in cash from the distributable profit resources in the balance sheet to our shareholders in proportion to their shares, aiming "to meet the interests and expectations of our shareholders, considering our profitability and financial structure, and to ensure the continuation of our principle of sustainable and stable dividend distribution". The proposal will be presented for approval at the general assembly.

This statement was translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.