Summary Info
Dividend Distribution Resolution of the General Assembly
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
02.04.2024
Date of Related General Assembly
29.04.2024
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 (%)
SAHOL, TRASAHOL91Q5
Payment In Advance
2,9430000
294,3
10
2,6487000
264,87
Dividend Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
Payment In Advance
02.05.2024
02.05.2024
06.05.2024
03.05.2024
(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
In 2023 Ordinary General Assembly Meeting, it was decided to distribute cash dividend based on the consolidated net profit attributable to the parent amounting TRY 15,427,320,000.00 incurred between 01.01.2023 – 31.12.2023 based on Consolidated Financial Statements for the 2022 financial year prepared in accordance with the Turkish Financial Reporting Standards, under following conditions:

- To distribute 6,181,406,477.30 TL gross dividend (gross 294,30% and net 264,87%) in cash to the shareholders for holding the shares representing 2,100,375,969.18 TL share capital,

- To distribute 294,200,523.64 TL gross dividend in cash to Hacı Ömer Sabancı Foundation,

- To reserve the remaining amount as extraordinary reserves.

It was decided to distribute the cash dividend beginning from May 2, 2024.


In case of a discrepancy between the Turkish and English versions of this public disclosure statement, Turkish version shall prevail.
Supplementary Documents
Appendix: 1
KAR DAGITIM TABLOSU_2023.pdf
Appendix: 2
DIVIDEND DISTRIBUTION TABLE_2023.pdf
DIVIDEND DISTRIBUTION TABLE
HACI ÖMER SABANCI HOLDİNG A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
2.100.375.969,18
2. Total Legal Reserves (According to Legal Records)
408.080.786,2
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
47.952.859.000
10.429.592.258,86
4. Taxes Payable (-)
28.103.428.000
505.894.931,33
5. Net Current Period Profit
15.427.320.000
9.923.697.327,53
6. Losses in Previous Years (-)
0
0
7. Primary Legal Reserve (-)
11.994.407,64
11.994.407,64
8. Net Distributable Current Period Profit
15.415.325.592,36
9.911.702.919,9
Dividend Advance Distributed (-)
0
0
Dividend Advance Less Net Distributable Current Period Profit
15.415.325.592,36
9.911.702.919,9
9. Donations Made During The Year ( + )
15.826.862,95
0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
15.431.152.455,31
9.911.702.919,9
11. First Dividend to Shareholders
105.018.798,46
105.018.798,46
* Cash
105.018.798,46
105.018.798,46
* Stock
0
0
12. Dividend Distributed to Owners of Privileged Shares
0
0
13. Other Dividend Distributed
294.200.523,64
294.200.523,64
* To the Employees
0
0
* To the Members of the Board of Directors
0
0
* To Non-Shareholders
294.200.523,64
294.200.523,64
14. Dividend to Owners of Redeemed Shares
0
0
15. Second Dividend to Shareholders
6.076.387.678,84
6.076.387.678,84
16. Secondary Legal Reserves
0
0
17. Statutory Reserves
0
0
18. Special Reserves
0
462.915.200,31
19. Extraordinary Reserves
8.939.718.591,42
2.973.180.718,64
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 (%)
- - -
5.563.265.829,57
0
36,09
2,649
264,87
TOTAL
5.563.265.829,57
0
36,09
2,649
264,87
Dividend Rate Table Explanations

Net amount is calculated by assuming 10% withholding tax will apply.