ALARKO HOLDİNG A.Ş.

Notice of Dividend Amount • Apr 14, 2025

ALARKO HOLDİNG A.Ş. DIVIDEND DISTRIBUTION TABLE FOR YEAR 2024 (TL)

1. Paid-in/Issued Capital	435.000.000,00
2. General Legal Reserves (Based on the Legal Records)	439.095.678,31
Information regarding the privilege, if there is any dividend privilege in accordance with the Articles of Association	-
	Based on CMB	Based on Legal Records
3. Profit for the Period	2.720.785.443,00	1.248.922.461,58
4. Taxes (-)	628.259.813,00	-
5. Net Profit for the Period (*) (=)	1.757.272.090,00	1.248.922.461,58
6. Previous Years' Losses (-)	-	-
7. General Legal Reserves (-)	-
8. NET DISTRIBUTABLE PROFIT (=)	1.757.272.090,00	1.248.922.461,58
9. Donations Within The Year (+)	3.206.885,00
10. Net Distributable Profit Including the Donations	1.760.478.975,00
11. First Category Dividend for Shareholders	88.023.949,00	21.750.000,00
− Cash	88.023.949,00	21.750.000,00
− Bonus Issue	-
− Total	88.023.949,00	21.750.000,00
12. Dividend Distributed to Privileged Shareholders	-
13. Other Distributed Dividend	-
− To Member of the Board of Directors	-
− To Employees	-
− To Other Persons Excluding Shareholders	-
14. Dividends to the Holders of Redeemed Shares	-
15. Second Category Dividend for Shareholders	1.042.976.051,00	1.109.250.000,00
16. General Legal Reserves	-
17. Statutory Reserves	-	-
18. Special Reserves (**)	-
19. EXTRAORDINARY RESERVES	626.272.090,00	117.922.461,58
20. Other Resource Planned for Distribution	-	-

(*) The company's net profit for the period is 2,092,525,630 TL. Considering the 335,253,540 TL profit attributable to non-controlling interests included in this amount, the net profit attributable to the parent company has been determined as 1,757,272,090 TL.

DIVIDEND RATES TABLE
	GROUP	Total Dividend Amount (TRY)		Total Dividend/ Net Distributable Profit for the Period	Dividend Per Share with the Nominal Value of TRY 1
		Cash (TRY)	Bonus Issue (TRY)	Ratio (%)	Amount (TRY)	Ratio (%)
		979.034.359,50	-	55,71	2,2506537	225,06537
NET	TOTAL	979.034.359,50	-	55,71	2,2506537	225,06537

Of the total 1,131,000,000 TL (gross) dividend to be distributed to shareholders, 117.895.730 TL corresponds to dividend income derived from exempt earnings. A 15% withholding tax will be applied to the remaining 1.013.104.270 TL, which corresponds to nonexempt earnings.