Summary Info
Approval of the Board's Proposal for Dividend Distribution
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
03.05.2024
Date of Related General Assembly
29.05.2024
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 (%)
VESBE, TREVEST00017
Payment In Advance
0,7259260
72,5926
10
0,6533334
65,33334
Dividend Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
Payment In Advance
25.07.2024
25.07.2024
29.07.2024
26.07.2024
(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 (%)
VESBE, TREVEST00017
0
0
Additional Explanations

Pursuant to the material event disclosure dated 3 May 2024, the Board of Directors' proposal for dividend distribution for the year 2023 and the date of dividend payment has been accepted at the Company's Annual General Meeting.

This statement was translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.

Supplementary Documents
Appendix: 1
Vestel Beyaz Eşya 2023 Kar Payı Dağıtım Tablosu.pdf
Appendix: 2
Vestel Beyaz Eşya Dividend Distribution Table for the Year 2023.pdf
DIVIDEND DISTRIBUTION TABLE
VESTEL BEYAZ EŞYA SANAYİ VE TİCARET A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
1.600.000.000
2. Total Legal Reserves (According to Legal Records)
297.870.820
Information on privileges in dividend distribution, if any, in the Articles of Association:
None.
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
5.500.684.000
3.268.376.658
4. Taxes Payable (-)
776.232.000
32.190.580
5. Net Current Period Profit
4.724.452.000
3.236.186.078
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)
161.809.304
161.809.304
8. Net Distributable Current Period Profit
4.562.642.696
3.074.376.774
Dividend Advance Distributed (-)
0
0
Dividend Advance Less Net Distributable Current Period Profit
0
0
9. Donations Made During The Year ( + )
83.283.745
0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
4.645.926.441
3.074.376.774
11. First Dividend to Shareholders
1.161.481.610
1.161.481.610
* Cash
1.161.481.610
1.161.481.610
* Stock
0
0
12. Dividend Distributed to Owners of Privileged Shares
0
0
13. Other Dividend Distributed
0
0
* To the Employees
0
0
* To the Members of the Board of Directors
0
0
* To Non-Shareholders
0
0
14. Dividend to Owners of Redeemed Shares
0
0
15. Second Dividend to Shareholders
0
0
16. Secondary Legal Reserves
0
108.148.161
17. Statutory Reserves
0
0
18. Special Reserves
0
0
19. Extraordinary Reserves
0
1.804.747.003
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 (%)
- - -
1.045.333.449
22,91
0,6533
65,33
TOTAL
1.045.333.449
22,91
0,6533
65,33
Dividend Rate Table Explanations

(*) The net value of dividend per gross share has been calculated with the assumption that the dividend is distributed to the full taxpayer real person shareholders and there is no earning that is subject to any exemption in the distribution, thus accepting the withholding rate at 10% in accordance with the Presidential Decision dated 22/12/2021 and numbered 2021/4936.