FORD OTOMOTİV SANAYİ A.Ş.

Notice of Dividend Amount • May 5, 2025

Summary Info	About The Beginning Date Of The Rights To Acquire Bonus Shares
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	27.11.2024
Authorized Capital (TL)	500.000.000
Paid-in Capital (TL)	350.910.000
Target Capital (TL)	3.509.100.000

Bonus Issue

Share Group Info	Paid-in Capital (TL)	Amount of Bonus Issue From Internal Resources (TL)	Rate of Bonus Issue From Internal Resources (%)	Amount of Bonus Issue From Dividend (TL)	Rate of Bonus Issue From Dividend (%)	Amount of Total Bonus Issue (TL)	Rate of Total Bonus Issue (%)	Share Group Issued	New Shares'' ISIN	Nevi
A Grubu, FROTO, TRAOTOSN91H6	68.925.773,77	620.331.963,930	900,00000			620.331.963,930	900,00000	A Grubu	A Grubu, FROTO, TRAOTOSN91H6	Registered
B Grubu, İşlem Görmüyor, TREFRTO00011	137.987.189,47	1.241.884.705,230	900,00000			1.241.884.705,230	900,00000	B Grubu	B Grubu, İşlem Görmüyor, TREFRTO00011	Registered
C Grubu, İşlem Görmüyor, TREFRTO00029	143.997.036,76	1.295.973.330,840	900,00000			1.295.973.330,840	900,00000	C Grubu	C Grubu, İşlem Görmüyor, TREFRTO00029	Registered

	Paid-in Capital (TL)	Amount of Bonus Issue From Internal Resources (TL)	Rate of Bonus Issue From Internal Resources (%)	Amount of Bonus Issue From Dividend (TL)	Rate of Bonus Issue From Dividend (%)	Amount of Total Bonus Issue (TL)	Rate of Total Bonus Issue (%)
TOTAL	350.910.000	3.158.190.000,000	900,00000			3.158.190.000,000	900,00000

Bonus Issue Ex-Date	07.05.2025

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	3.158.190.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	29.01.2025
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	30.04.2025
Capital Market Board Application Date	29.01.2025
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	30.04.2025
Property of Increased Capital Shares	Dematerialized Share
Payment Date	09.05.2025
Record Date	08.05.2025

Additional Explanations

The issuance of shares related to the bonus issue of TL 3,158,190,000 to be made for our company's issued capital increase from TL 350,910,000 to TL 3,509,100,000 by 900%, which was fully covered by internal resources, and the amendment of Article 6 of the Articles of Association titled "Capital" have been approved by the Capital Markets Board (CMB). The CMB's approval was published in the CMB Bulletin on 30 April 2025, under the number 2025/28. Approved Issue Document and Articles of Association Amendment are attached. The rights to acquire bonus shares starts on 07.05.2025.

This statement has been 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	SPK_Ford Otosan Onaylı Esas Sözleşme Tadili.pdf
Appendix: 2	SPK_Ford Otosan_Onaylı İhraç Belgesi.pdf