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OTOKAR OTOMOTİV VE SAVUNMA SANAYİ A.Ş.

Notice of Dividend Amount Mar 24, 2025

5944_rns_2025-03-24_16c2c17c-e86a-43db-b65b-4550abfed6de.pdf

Notice of Dividend Amount

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Otokar Otomotiv ve Savunma Sanayi A.Ş. Dividend Distribution Table 2024 (TL)

120.000.000
1. Paid-In/Issued Capital*
2. General Legal Reserves (as per Statutory Records)** 254.798.147
Information concerning any privileges provided in the articles of association regarding profit distribution
Based on CMB Regulations Based on Legal Records
3 Profit for the Period (2.988.166.053) (3.218.613.701)
4 Taxes Payable ( - ) 116.262.975 -
5 Net Profit for the Period (3.104.429.028) (3.218.613.701)
6 Retained Losses ( - )
7 Legal Reserve ( - )
8 NET DISTRIBUTABLE PROFIT FOR THE PERIOD 0 0
9 Donations made during the year (+) 21.563.475
1 0 Net Distributable Profit for the Period including
Donations 0 0
1 1 Primary Dividend to Shareholders***
* Cash
* Bonus shares
* Stock
1 2 Dividend Paid to Holders of Preferred Shares
1 3 Other Dividend Paid
* To Board Members
* To Employees
* To Parties Other Than Shareholders
1 4 Dividend paid to Holders of Redeemed Shares
1 5 Second Dividend to Shareholders
1 6 Legal Reserves
1 7 Statutory Reserves
1 8 Special Reserves
1 9 EXTRAORDINARY RESERVES 0 0
20. Other sources proposed to be Distributed
*Retained Earnings
21. Legal Reserves Allocated for Other Source proposed to be
Distributed

TABLE OF DIVIDEND RATIOS

GROUP TOTAL DISTRIBUTED DIVIDEND (TL) TOTAL DISTRIBUTED
DIVIDEND / NET
DISTRIBUTABLE
DIVIDEND FOR THE
PERIOD
DIVIDEND PER SHARE AT VALUE OF 1 TL
CASH (TL) BONUS (TL) RATIO (%) AMOUNT
(TL)
RATIO
(%)
GROSS 0 0,00 0,00000 0,000
TOTAL 0,00 0 0,00 0,00000 0,000
NET 0,00 0 0,00 0,00000 0,000
TOTAL 0,00 0 0,00 0,00000 0,000

* The amount is the registered nominal capital amount, and there is a capital inflation adjustment difference of 795,149,478.66 TL in the records prepared in accordance with Tax Procedure Law.

**The amount is the nominal general legal reserves amount, and there is an inflation adjustment difference of 1,669,329,645.87 TL regarding the legal reserves in the records prepared in accordance with the Tax Procedure Law after inflation accounting

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