Summary Info
Dividend Distribution Proposal to the General Assembly
Update Notification Flag
No
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
26.02.2020
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 (%)
SAHOL, TRASAHOL91Q5
Payment In Advance
0,3300000
33
15
0,2805000
28,05
Dividend Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
Payment In Advance
01.04.2020
03.04.2020
02.04.2020
(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 (%)
SAHOL, TRASAHOL91Q5
0
0
Additional Explanations

At the meeting of the Board of Directors dated 26 February 2020,

Pursuant to review of Consolidated Financial Statements for the year 2019 prepared in accordance with the Turkish Financial Reporting Standards, it was resolved to propose the General Assembly to distribute profit as follows from 3.779.736.000.- TL Consolidated Net Profit attributed to equity holders of the parent incurred between 01.01.2019 - 31.12.2019;

-Gross 673.333.297,23 TL dividend in cash (Gross %33, net %28,05) to the shareholders who are representing the 2.040.403.931,00 TL capital,

-Gross 18.897.876,36 TL dividend in cash to H.Ö. Sabancı Foundation,

-To reserve the remaining amount as extraordinary reserves,

-To reserve 33.473.114,97 TL profit as "Special Reserves" in the Statutory Financials prepared in accordance with the Turkish Tax Procedure Law in order to benefit from corporate tax exemption for the profit derived from the 2019 sales of subsidiary in accordance with the Article 5/1-e of the Corporate Tax Law,

and it was resolved to propose the General Assembly to distribute the cash dividend, beginning from 1 April 2020.

In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.

Supplementary Documents
Appendix: 1
2019 KAR DAĞITIM TABLOSU.pdf
Appendix: 2
2019 PROFIT DISTRIBUTION TABLE.pdf
DIVIDEND DISTRIBUTION TABLE
HACI ÖMER SABANCI HOLDİNG A.Ş. 01.01.2019/31.12.2019 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
2.040.403.931
2. Total Legal Reserves (According to Legal Records)
408.080.786,2
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
8.544.190.000
762.235.504,88
4. Taxes Payable (-)
1.579.222.000
30.286.096,42
5. Net Current Period Profit
3.779.736.000
731.949.408,46
6. Losses in Previous Years (-)
0
0
7. Primary Legal Reserve (-)
0
0
8. Net Distributable Current Period Profit
3.779.736.000
731.949.408,46
Dividend Advance Distributed (-)
0
0
Dividend Advance Less Net Distributable Current Period Profit
0
0
9. Donations Made During The Year ( + )
384.787,5
0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
3.780.120.787,5
0
11. First Dividend to Shareholders
102.020.196,55
0
* Stock
102.020.196,55
0
* Cash
0
0
12. Dividend Distributed to Owners of Privileged Shares
0
0
13. Other Dividend Distributed
18.897.876,36
0
* To the Employees
0
0
* To the Members of the Board of Directors
0
0
* To Non-Shareholders
18.897.876,36
0
14. Dividend to Owners of Redeemed Shares
0
0
15. Second Dividend to Shareholders
571.313.100,68
0
16. Secondary Legal Reserves
0
0
17. Statutory Reserves
0
0
18. Special Reserves
0
33.473.114,97
19. Extraordinary Reserves
3.087.504.826,41
6.245.119,9
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 (%)
- - -
673.333.297,23
0
17,81
0,33
33
TOTAL
572.333.302,65
0
15,14
0,2805
28,05
Dividend Rate Table Explanations