Summary Info
Announcement Regarding the Dividend Distribution Proposal
Update Notification Flag
No
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
05.04.2024
Date of Related General Assembly
02.05.2024
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 (%)
A Grubu, İşlem Görmüyor, TRETCEL00012
Payment In Advance
2,8531809
285,31809
10
2,5678628
256,78628
B Grubu, TCELL, TRATCELL91M1
Payment In Advance
2,8531809
285,31809
10
2,5678628
256,78628
Dividend Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
Payment In Advance
05.12.2024
09.12.2024
06.12.2024
(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 (%)
A Grubu, İşlem Görmüyor, TRETCEL00012
0
0
B Grubu, TCELL, TRATCELL91M1
0
0
Additional Explanations
As per our Company's Articles of Association and Dividend Distribution Policy; our Company's Board of Directors has taken the decision to submit the distribution of our Company's dividend in a gross amount of TRY 6,276,998,060 equivalent of a gross dividend of TRY 2.8531809 (net TRY 2.5678628) per ordinary share with a nominal value of TRY 1 to the shareholders in cash on December 5, 2024, within the scope of the principles set forth in the legislation to the approval of the Ordinary General Assembly of Shareholders for fiscal year 2023, according to the dividend distribution table which has been prepared for the related fiscal years.

Herewith enclosed are the details of the dividend distribution proposal decision taken, the dividend distribution table and dividend per share.
Supplementary Documents
Appendix: 1
Ekler.pdf
Appendix: 2
Annex.pdf
DIVIDEND DISTRIBUTION TABLE
TURKCELL İLETİŞİM HİZMETLERİ A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
2.200.000.000
2. Total Legal Reserves (According to Legal Records)
2.315.682.784
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
7.878.104.955
2.328.965.870
4. Taxes Payable (-)
-4.675.891.166
5. Net Current Period Profit
12.553.996.121
2.328.965.870
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit
12.553.996.121
2.328.965.870
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
12.553.996.121
2.328.965.870
9. Donations Made During The Year ( + )
3.919.568.520
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
16.473.564.641
11. First Dividend to Shareholders
3.294.712.928
246.221.798
* Cash
3.294.712.928
246.221.798
* Stock
12. Dividend Distributed to Owners of Privileged Shares
13. Other Dividend Distributed
* To the Employees
* To the Members of the Board of Directors
* To Non-Shareholders
14. Dividend to Owners of Redeemed Shares
15. Second Dividend to Shareholders
2.982.285.132
16. Secondary Legal Reserves
616.699.806
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves
5.660.298.254
20. Other Distributable Resources
6.030.776.262
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 (%)
A Grubu
847.394.738
0
50
2,5678628
256,79
B Grubu
4.801.903.516
0
50
2,5678628
256,79
TOTAL
5.649.298.254
0
50
2,5678628
256,79
Dividend Rate Table Explanations

Note 1: It has been resolved to distribute TRY 246,221,798 of the total gross profit to be distributed in cash from the net distributable profit for the period in the statutory books.

Note 2: The amount of TRY 4,691,099,817, within total amount of TRY 6,276,998,060, which shall be distributed in cash, shall be distributed from statutory previous year's profit, TRY 1,339,676,445 shall be distributed from distributable legal reserves and TRY 246,221,798 shall be distributed from current period profit.

Note 3: It has been resolved to allocate a total of TRY 4,691,099,817 from the gross profit amounting to TRY 6,030,776,262.56 for distribution in cash, sourced from retained earnings recorded in the statutory books, and TRY 1,339,676,445 from other reserves distributable in accordance with the Law and Articles of Association. Consequently, out of the overall gross amount of TRY 6,276,998,060 earmarked for cash distribution, TRY 6,030,776,262.56 will be disbursed from alternate sources in the statutory records, while TL 246,221,798 will be distributed from the net distributable profit for the period as recorded in the statutory books.

Note 4: Dividend regarding to buy-back shares are recorded in free reserves at statutory accounts.