Summary Info
Dividend Distribution
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
05.03.2026
Date of Related General Assembly
27.03.2026
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
The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount
Low rate was applied due to earnings subject to investment discount exemption.
Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate
Of the gross 12.600.000.000 TL to be distributed from 2025 profit, 373.312.014 TL is the income within the scope of investment exemption, and no withholding tax is applied to this amount, and 15% withholding tax is applied for the remaining 12.226.687.985 TL.
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 (%)
ENKAI, TREENKA00011
Payment In Advance
2,1000000
210
14,55558
1,7943328
179,43328
Dividend Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
Payment In Advance
08.04.2026
08.04.2026
10.04.2026
09.04.2026
(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 (%)
ENKAI, TREENKA00011
0
0
Additional Explanations
-
DIVIDEND DISTRIBUTION TABLE
ENKA İNŞAAT VE SANAYİ A.Ş. 01.01.2025/31.12.2025 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
6.000.000.000
2. Total Legal Reserves (According to Legal Records)
4.603.655.305
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
50.142.511.480
30.300.372.516
4. Taxes Payable (-)
11.497.809.575
2.722.055.541
5. Net Current Period Profit
36.183.301.865
27.578.316.976
6. Losses in Previous Years (-)
0
0
7. Primary Legal Reserve (-)
0
0
8. Net Distributable Current Period Profit
36.183.301.865
27.578.316.976
Dividend Advance Distributed (-)
11.900.000.000
11.900.000.000
Dividend Advance Less Net Distributable Current Period Profit
24.283.301.865
15.678.316.976
9. Donations Made During The Year ( + )
126.870.226
126.870.226
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
24.410.172.091
15.805.187.201
11. First Dividend to Shareholders
24.500.000.000
24.500.000.000
* Cash
24.500.000.000
24.500.000.000
* 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
230.873.773
230.873.773
15. Second Dividend to Shareholders
0
0
16. Secondary Legal Reserves
2.443.087.377
2.443.087.377
17. Statutory Reserves
0
0
18. Special Reserves
0
0
19. Extraordinary Reserves
9.009.340.715
404.355.825
20. Other Distributable Resources
0
0
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 (%)
- - -
20.880.996.802,22
0
57,71
3,4801661
348,02
TOTAL
20.880.996.802,22
0
57,71
3,4801661
348,02
Dividend Rate Table Explanations

* Net Current Period Profit in line 5 has been calculated by deducting the part corresponding to the non-controlling interests from the net profit for the period.

*11.900.000.000 TL out of 24 .500.000.000 TL cash dividend had been distributed as Advance Dividend of 2025 by applying a witholding tax of 15%. For dividend payments of gross 12.600.000.000 TL and net 10.765.996.802 TL to be distributed from 2025 profits, the withholding tax rate will be applied as 14.55558093% due to earnings subject to investment discount exemption.

* The secondary legal reserve of the advance dividend which was distributed within the year is included in secondary legal reserves in line 16.

(Translation into English is just for informational purposes. In case of a discrepancy between the Turkish and the English versions, the Turkish version shall prevail.)