Summary Info
Resolution of the Board of Directors Regarding Profit Distribution
Update Notification Flag
No
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
12.03.2024
Date of Related General Assembly
29.03.2024
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, ISATR, TRAISATR91N6
Payment In Advance
6,8493200
684,932
10
6,1643880
616,4388
B Grubu, ISBTR, TRAISBTR91N4
Payment In Advance
0,5343496
53,43496
10
0,4809146
48,09146
C Grubu, ISCTR, TRAISCTR91N2
Payment In Advance
0,2890582
28,90582
10
0,2601523
26,01523
ISKUR, TRAISKUR91N3
Payment In Advance
3,8712733
387,12733
10
3,4841459
348,41459
Dividend Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
Payment In Advance
01.04.2024
03.04.2024
02.04.2024
(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, ISATR, TRAISATR91N6
0
0
B Grubu, ISBTR, TRAISBTR91N4
0
0
C Grubu, ISCTR, TRAISCTR91N2
0
0
Additional Explanations
Reference: Public disclosure of Türkiye İş Bankası (İşbank) dated 04.03.2024.

As per the resolution of the Board of Directors of Isbank dated 12.03.2024, profit distribution for the year 2023 is decided to be submitted to the General Assembly for approval as in the attached tables; and to be started on 01.04.2024.

As per stated in the General Assembly Information Document attached to related public disclosure dated 04.03.2024, following the permission obtained and the completion of the procedures, the Board of Directors' Profit Distribution Proposal is submitted for our shareholders' review on Public Disclosure Platform, on our Bank's internet address of www.isbank.com.tr, at the EGMS portal of the CRA and in our branches.

Due to technical constraints on Public Disclosure Platform, "Dividend Distributed to the Owners of Redeemed Shares" amounting to 9,515.59 TL was classified under the "Dividend Distributed to Owners of Privileged Shares" item.

This is the translation of the Turkish public disclosure made by Türkiye İş Bankası A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
Supplementary Documents
Appendix: 1
Kar Dağıtım Tablosu.pdf
Appendix: 2
Profit Distribution Table.pdf
DIVIDEND DISTRIBUTION TABLE
TÜRKİYE İŞ BANKASI A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
25.000.000.000
2. Total Legal Reserves (According to Legal Records)
10.567.141.134,77
Information on privileges in dividend distribution, if any, in the Articles of Association:
Group (A) and (B) shares, have priority rights in distribution of profits pursuant to Article 58 of our Articles of Incorporation.
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
79.287.459.874,01
4. Taxes Payable (-)
4.817.702.101,88
5. Net Current Period Profit
74.469.757.772,13
6. Losses in Previous Years (-)
0
7. Primary Legal Reserve (-)
3.665.197.568,81
8. Net Distributable Current Period Profit
70.804.560.203,32
Dividend Advance Distributed (-)
0
Dividend Advance Less Net Distributable Current Period Profit
0
9. Donations Made During The Year ( + )
0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
70.804.560.203,32
11. First Dividend to Shareholders
1.499.998.200
* Cash
1.499.998.200
* Stock
0
12. Dividend Distributed to Owners of Privileged Shares
31.861,05
13. Other Dividend Distributed
1.903.117.147,84
* To the Employees
1.903.117.147,84
* To the Members of the Board of Directors
0
* To Non-Shareholders
0
14. Dividend to Owners of Redeemed Shares
0
15. Second Dividend to Shareholders
5.726.449.938,95
16. Secondary Legal Reserves
787.959.714,78
17. Statutory Reserves
0
18. Special Reserves
1.165.806.396
19. Extraordinary Reserves
59.721.196.944,7
20. Other Distributable Resources
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 (%)
A Grubu
6.164,39
9,22
6,164388
616,4388
B Grubu
13.946,53
9,22
0,4809147
48,09147
C Grubu
6.503.803.325,05
9,22
0,2601525
26,01525
ISKUR
8.564,03
9,22
3,4841461
TOTAL
6.503.832.000
9,22