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TÜRKİYE İŞ BANKASI A.Ş.

Notice of Dividend Amount Mar 27, 2025

5969_rns_2025-03-27_bf552725-d972-4371-8b80-971fa70cad4c.html

Notice of Dividend Amount

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Summary Info Regarding the Profit Distribution
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Decision Date 04.03.2025
Date of Related General Assembly 27.03.2025
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 (%)
A Grubu, ISATR, TRAISATR91N6 Payment In Advance 0,3529700 35,297 15 0,3000245 30,00245
B Grubu, ISBTR, TRAISBTR91N4 Payment In Advance 0,2064834 20,64834 15 0,1755108 17,55108
C Grubu, ISCTR, TRAISCTR91N2 Payment In Advance 0,1820695 18,20695 15 0,1547590 15,4759
ISKUR, TRAISKUR91N3 Payment In Advance 2,0233563 202,33563 15 1,7198528 171,98528

Dividend Dates

Payment Proposed

Ex-Dividend Date
Final

Ex-Dividend Date
Payment Date Record Date
Payment In Advance 28.03.2025 28.03.2025 03.04.2025 02.04.2025

(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 (%)
A Grubu, ISATR, TRAISATR91N6 0 0
B Grubu, ISBTR, TRAISBTR91N4 0 0
C Grubu, ISCTR, TRAISCTR91N2 0 0

Additional Explanations

Reference: Public disclosures of Türkiye İş Bankası A.Ş. (İşbank) on 04.03.2025

As per the resolution of the Ordinary General Meeting held on March 27th, 2025 in İstanbul, it is decided to distribute dividend starting from March 28th, 2025 as stated in the attached Profit Distribution Table.

This is the translation of the Turkish public disclosure made by Türkiye İş Bankası A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.

Supplementary Documents

Appendix: 1 kar_dagitim_tablosu.pdf
Appendix: 2 profit_distribution_table.pdf

DIVIDEND DISTRIBUTION TABLE

TÜRKİYE İŞ BANKASI A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital 25.000.000.000
2. Total Legal Reserves (According to Legal Records) 14.795.604.802,8
Information on privileges in dividend distribution, if any, in the Articles of Association: Group (A) and (B) shares, have priority rights in distribution of profits pursuant to Article 58 of our Articles of Incorporation.
* Based on CMB Regulations Based on Legal Records
3. Current Period Profit 40.031.215.112,78
4. Taxes Payable (-) 7.343.678.017,83
5. Net Current Period Profit 47.374.893.130,61
6. Losses in Previous Years (-) 0
7. Primary Legal Reserve (-) 2.363.727.628,38
8. Net Distributable Current Period Profit 45.011.165.502,23
Dividend Advance Distributed (-) 0
Dividend Advance Less Net Distributable Current Period Profit 0
9. Donations Made During The Year ( + ) 0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated 45.011.165.502,23
11. First Dividend to Shareholders 1.499.998.200
* Cash 1.499.998.200
* Stock 0
12. Dividend Distributed to Owners of Privileged Shares 6.340,99
13. Other Dividend Distributed 994.682.205,88
* To the Employees 994.682.205,88
* To the Members of the Board of Directors 0
* To Non-Shareholders 0
14. Dividend to Owners of Redeemed Shares 4.973,41
15. Second Dividend to Shareholders 3.051.735.485,59
16. Secondary Legal Reserves 429.642.720,59
17. Statutory Reserves 0
18. Special Reserves 100.340.563
19. Extraordinary Reserves 38.934.755.012,77
20. Other Distributable Resources 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 (%)
A Grubu 300,02 8,6 0,3000245 30,00245
B Grubu 5.089,82 8,6 0,1755109 17,55109
C Grubu 3.868.973.632,75 8,6 0,1547591 15,47591
ISKUR 4.227,4 8,6 1,7198529
TOTAL 3.868.983.249,99 8,6

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