Notice of Dividend Amount • May 22, 2025
Notice of Dividend Amount
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| Dividend Distribution Table for 2024 (TL) | ||||||||
|---|---|---|---|---|---|---|---|---|
| 1. Paid-in/Issued Capital (*) | 1.600.000.000 | |||||||
| 2. Total Legal Reserves (as per statutory accounts) (**) | 567.828.285 | |||||||
| If there are any privileges for profit distribution as per the Articles of Association, None |
||||||||
| information related to such privilege | ||||||||
| CMB Financials | Statutory Financials | |||||||
| 3. | Profit for the Period | 132.585.000 | -560.284.775 | |||||
| 4. | Taxes ( -) | -133.243.000 | 0 | |||||
| 5. | Net Profit for the Period ( = ) | 265.828.000 | -560.284.775 | |||||
| 6. | Retained Earnings ( - ) | 0 | 0 | |||||
| 7. | General Legal Reserves ( - ) | 0 | 0 | |||||
| 8. | NET DISTRIBUTABLE PROFIT FOR THE PERIOD (=) | 265.828.000 | 0 | |||||
| 9. | Donations made during the year ( + ) (***) | 15.124.565 | 0 | |||||
| 10. | Net distributable profit for the period with donations | 280.952.565 | 0 | |||||
| added | ||||||||
| 11. | First Dividend to Shareholders | 70.238.141 | 0 | |||||
| -Cash | 70.238.141 | 0 | ||||||
| -Non-cash | 0 | 0 | ||||||
| -Total | 70.238.141 | 0 | ||||||
| 12. | Dividends Distributed to Holders of Preferred Shares | 0 | 0 | |||||
| 13. | Other Dividends Distributed; Dividends Distributed to Board | 0 | 0 | |||||
| Members, Employees, Non-Shareholders | ||||||||
| 14. | Dividends Distributed to Shareholders | 0 | 0 | |||||
| 15. | Second Dividend to Shareholders | 0 | 0 | |||||
| 16. | General Legal Reserves | 0 | 0 | |||||
| 17. | Statutory Reserves | 0 | 0 | |||||
| 18. | Special Reserves | 0 | 0 | |||||
| 19. | EXTRAORDINARY RESERVES | 0 | 0 | |||||
| 20. | Other Resources foreseen to be Distributed | 0 | 70.238.141 | |||||
| - Retained Earnings | 0 | 0 | ||||||
| - Extraordinary Reserves | 0 | 70.238.141 | ||||||
| - Other Reserves Distributable in accordance with the | 0 | |||||||
| Law and Articles of Association | 0 |
(*) 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.
| DIVIDEND RATES TABLE | |||||||
|---|---|---|---|---|---|---|---|
| TOTAL AMOUNT OF DIVIDENDS TO BE DISTRIBUTED |
TOTAL AMOUNT OF DIVIDENDS/NET DISTRIBUTABLE PROFIT |
DIVIDEND PER SHARE WITH A NOMINAL VALUE OF TL 1 |
|||||
| Cash (TL) | Non-Cash (TL) | Ratio (%) | Amount (TL) | Ratio (%) | |||
| GROSS | 70.238.141 | 0 | 26,42 | 0,04390 | 4,39 | ||
| NET (*) | 59.702.420 | 0 | 22,46 | 0,03731 | 3,73 |
(*) 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.
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