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Summary Info
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General Assembly Resolution for Dividend Distribution
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Update Notification Flag
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Yes
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Correction Notification Flag
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No
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Postponed Notification Flag
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No
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Decision Date
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19.02.2026
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Date of Related General Assembly
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18.03.2026
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Was The Issue of Dividend Payment Negotiated?
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Discussed
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Type of Cash Dividend Payment
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Payment In Advance
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Currency Unit
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TRY
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Stock Dividend
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Will Not Be Paid
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The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount
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-
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Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate
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Cash Dividend Payment Amount and Rates
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Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (TL)
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Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (%)
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Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (TL)
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Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (%)
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A Grubu, İşlem Görmüyor, TREKCHL00022
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Payment In Advance
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6,8300000
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683
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0
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6,8300000
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683
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B Grubu, KCHOL, TRAKCHOL91Q8
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Payment In Advance
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6,8300000
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683
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15
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5,8055000
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580,55
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Proposed
Ex-Dividend Date
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Payment In Advance
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25.03.2026
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25.03.2026
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27.03.2026
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26.03.2026
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(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).
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(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).
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(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.
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(4) Date of determination of the right holders of the type of shares traded on the stock exchange.
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Amount and Rate of Cash Dividend Stock Dividend Payment
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Amount of Stock Dividend (TL)
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Rate of Stock Dividend (%)
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A Grubu, İşlem Görmüyor, TREKCHL00022
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0
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0
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B Grubu, KCHOL, TRAKCHOL91Q8
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0
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0
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In our Ordinary General Assembly Meeting held today, it was resolved to approve the attached dividend distribution proposal of the Board of Directors and to start the dividend payments on 25 March 2026.
This statement has been translated into English and simultaneously announced for informational purposes. In the event of any discrepancy between the Turkish and the English versions, the Turkish version shall prevail.
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Appendix: 1
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Kâr Payı Dağıtım Tablosu.pdf
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Appendix: 2
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Dividend Distribution Table.pdf
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DIVIDEND DISTRIBUTION TABLE
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KOÇ HOLDİNG A.Ş. 01.01.2025/31.12.2025 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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2.535.898.050
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2. Total Legal Reserves (According to Legal Records)
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515.256.673,67
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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No
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*
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Based on CMB Regulations
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Based on Legal Records
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3. Current Period Profit
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87.713.503.000
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44.999.997.398,02
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4. Taxes Payable (-)
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53.085.905.000
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1.787.670.432,02
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5. Net Current Period Profit
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22.000.501.000
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43.212.326.966
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6. Losses in Previous Years (-)
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0
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0
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7. Primary Legal Reserve (-)
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0
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0
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8. Net Distributable Current Period Profit
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22.000.501.000
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43.212.326.966
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Dividend Advance Distributed (-)
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0
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0
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Dividend Advance Less Net Distributable Current Period Profit
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22.000.501.000
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43.212.326.966
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9. Donations Made During The Year ( + )
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206.998.107,3
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0
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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22.207.499.107,3
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43.212.326.966
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11. First Dividend to Shareholders
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* Cash
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1.110.374.955,37
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126.794.902,5
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* Stock
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0
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0
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12. Dividend Distributed to Owners of Privileged Shares
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0
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0
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13. Other Dividend Distributed
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25.000.000
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25.000.000
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* To the Employees
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25.000.000
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25.000.000
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* To the Members of the Board of Directors
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0
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0
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* To Non-Shareholders
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0
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0
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14. Dividend to Owners of Redeemed Shares
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656.211.182,93
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656.211.182,93
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15. Second Dividend to Shareholders
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16.209.808.726,13
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17.193.388.779
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16. Secondary Legal Reserves
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0
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0
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17. Statutory Reserves
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0
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0
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18. Special Reserves
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0
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0
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19. Extraordinary Reserves
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3.999.106.135,57
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25.210.932.101,57
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20. Other Distributable Resources
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0
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0
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Dividend Payment Rates Table
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CASH DIVIDEND AMOUNT (TL) - NET
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STOCK DIVIDEND AMOUNT (TL)
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TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%)
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DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (TL)
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DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
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A Grubu
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4.636.022.474,31
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0
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21,07
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6,83
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683
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B Grubu
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11.258.904.726,02
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0
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51,18
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5,8055
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580,55
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TOTAL
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15.894.927.200,34
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0
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72,25
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Dividend Rate Table Explanations
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(
*) No withholding tax is calculated for all of Group A shareholders and some of Group B shareholders who are known as full-fledged legal entity tax payers. The calculations have been based on the assumption that other B Group shareholders are subject to withholding tax.
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