HACI ÖMER SABANCI HOLDİNG A.Ş.

Notice of Dividend Amount • Mar 3, 2025

Summary Info	Dividend Distribution Proposal of the Board of Directors
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	03.03.2025
Date of Related General Assembly	27.03.2025
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 (%)
SAHOL, TRASAHOL91Q5	Payment In Advance	3,0000000	300	15	2,5500000	255

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	02.04.2025		04.04.2025	03.04.2025

(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 (%)
SAHOL, TRASAHOL91Q5	0	0

Additional Explanations

At the Board of Directors meeting held on March 3, 2025, it is resolved to propose the following to the General Assembly regarding the distribution of dividend for the 2024 fiscal year, based on the review of the Consolidated Financial Statements prepared in accordance with capital markets regulations, considering the Group strategy, the capital requirements of Sabancı Holding and its subsidiaries and affiliates, investment and financing policies, dividend distribution constancy, and cash position, within the framework of the attached Dividend Distribution Table:

- The net consolidated loss of 15,474,560,000-TL attributable to the parent company for the accounting period of January 1, 2024 – December 31, 2024, to be transferred to the prior years' profit/loss account,

- A cash dividend of 6,301,127,907.54-TL (gross) to be distributed to shareholders representing the capital of 2,100,375,969.18 TL at a gross rate of 300.00% and a net rate of 255.00%, to be paid from previous years' profits,

- A gross payment of 294,736,333.43 TL to be made to Hacı Ömer Sabancı Foundation,

- After the distribution of dividend, the remaining amount in statutory records, following the allocation of a special reserve pursuant to Article 5/1-e of the Corporate Tax Law, to be set aside as extraordinary reserves,

- The cash dividend to be distributed starting from April 2, 2025.

Supplementary Documents

Appendix: 1	KAR DAĞITIM TABLOSU_2024.pdf
Appendix: 2	DIVIDEND DISTRIBUTION TABLE_2024.pdf

DIVIDEND DISTRIBUTION TABLE

HACI ÖMER SABANCI HOLDİNG A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	2.100.375.969,18
2. Total Legal Reserves (According to Legal Records)	420.075.193,84
Information on privileges in dividend distribution, if any, in the Articles of Association:	Pursuant to Article 35 of the Articles of Association, after allocating 5% of the Net Profit as the General Legal Reserve and 5% of the Paid-in Capital as the First Dividend, 3% of the remaining amount shall be allocated to the Hacı Ömer Sabancı Foundation.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-15.749.920.000	9.929.563.246,16
4. Taxes Payable (-)	14.969.845.000	0
5. Net Current Period Profit	-15.474.560.000	9.929.563.246,16
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	0	9.929.563.246,16
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	4.871.020,9	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	-15.469.688.979,1	0
11. First Dividend to Shareholders	0	105.018.798,46
* Cash	0	105.018.798,46
* Stock	0	0
12. Dividend Distributed to Owners of Privileged Shares	0	0
13. Other Dividend Distributed	294.736.333,43	294.736.333,43
* To the Employees	0	0
* To the Members of the Board of Directors	0	0
* To Non-Shareholders	294.736.333,43	294.736.333,43
14. Dividend to Owners of Redeemed Shares	0	0
15. Second Dividend to Shareholders	0	6.196.109.109,08
16. Secondary Legal Reserves	0	0
17. Statutory Reserves	0	0
18. Special Reserves	0	289.117.644,19
19. Extraordinary Reserves	0	3.044.581.361
20. Other Distributable Resources	6.301.127.907,54	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 (%)
- - -	5.355.958.721,41	0	0	2,55	255
TOTAL	5.355.958.721,41	0	0	2,55	255

Dividend Rate Table Explanations

Net amount is calculated by assuming 15% withholding tax will apply.