Summary Info
Dividend Distribution Resolution approved at the 2024 Ordinary General Assembly Meeting
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
25.04.2025
Date of Related General Assembly
22.05.2025
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
0,0438988
4,38988
15
0,0373139
3,73139
Dividend Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
Payment In Advance
24.07.2025
24.07.2025
28.07.2025
25.07.2025
(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
At the 2024 fiscal year Ordinary General Assembly Meeting of our Company held on 22 May 2025, it was resolved by the shareholders, within the frame of the Board of Directors' proposal dated 25.04.2025 and numbered 2025/18, that while the net profit attributable to the parent company for the 2024 fiscal year amounted to TRY 265,828,000 pursuant to the financial statements prepared within the frame of the applicable legislation and audited by PwC Bağımsız Denetim ve Serbest Muhasebecilik Mali Müşavirlik AŞ, the net period loss in the standalone financial statements prepared within the frame of the relevant provisions of the Tax Procedure Law No. 213 ("TPL") amounted to TRY 560,284,775; and taking into account the provisions of the Company's Articles of Association and its Dividend Distribution Policy, it was resolved that a cash dividend in the amount of TRY 70,238,141, corresponding to 25% of the net distributable profit for the period, calculated in accordance with CMB (Capital Markets Law) regulations including donations, shall be paid to the shareholders in cash on 24 July 2025.

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 2024 Kar Payı Dağıtım Tablosu.pdf
Appendix: 2
Vestel Beyaz Eşya Dividend Distribution Tablo for the Year 2024.pdf
DIVIDEND DISTRIBUTION TABLE
VESTEL BEYAZ EŞYA SANAYİ VE TİCARET A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
1.600.000.000
2. Total Legal Reserves (According to Legal Records)
567.828.285
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
132.585.000
-560.284.775
4. Taxes Payable (-)
-133.243.000
0
5. Net Current Period Profit
265.828.000
-560.284.775
6. Losses in Previous Years (-)
0
0
7. Primary Legal Reserve (-)
0
0
8. Net Distributable Current Period Profit
265.828.000
0
Dividend Advance Distributed (-)
0
0
Dividend Advance Less Net Distributable Current Period Profit
0
0
9. Donations Made During The Year ( + )
15.124.565
0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
280.952.565
0
11. First Dividend to Shareholders
70.238.141
0
* Cash
70.238.141
0
* 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
0
17. Statutory Reserves
0
0
18. Special Reserves
0
0
19. Extraordinary Reserves
0
0
20. Other Distributable Resources
0
70.238.141
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 (%)
- - -
59.702.420
0
22,46
0,03731
3,73
TOTAL
59.702.420
0
22,46
0,03731
3,73
Dividend Rate Table Explanations

(*) Amount is the nominal registered share capital and inflation adjustment to share capital amounting to TL 10.928.588.466 is recognised in the records prepared in accordance with TPL.

(**) Amount is nominal general legal reserves and there is inflation adjustment difference amounting to TL 2.215.226.444 related to legal reserves in the records prepared in accordance with TPL after the application of inflation accounting.

(***) The amount of donations made during the year calculated according to the purchasing power at 31 December 2024 is stated.

(****) Assuming that the dividend is distributed to full taxpayer real person shareholders and that there is no income subject to exemption in the distribution, the net values of the gross dividend per share amounts are calculated by taking the withholding rate as 15% in accordance with the Presidential Decree dated 22/12/2024 and numbered 9286.