ALARKO HOLDİNG A.Ş.

Notice of Dividend Amount • Apr 30, 2024

Summary Info	Board of Director's Decision with Regards to the Distribution of 2023 Profit
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	30.04.2024
Date of Related General Assembly	27.05.2024
Type of Cash Dividend Payment	Payment In Advance
Currency Unit	TRY
Stock Dividend	Will Not Be Paid
The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount	Lower rate has been applied due to dividend income from prior years' exempt earnings.
Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate	From the Total Dividend to be distributed to the shareholders, after deducting the dividend advance paid during the year, the remaining 421,341,000 TL (gross) dividend, of which 80,566,354 TL is attributable to dividend income derived from exempt gains of previous years, and the portion attributable to non-exempt gains of 340,774,646 TL will be subject to a 10% withholding tax.

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 (%)
ALARK, TRAALARK91Q0	Payment In Advance	0,9686000	96,86	8,08785	0,8902610	89,0261

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	30.05.2024		03.06.2024	31.05.2024

(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 (%)
ALARK, TRAALARK91Q0	0	0

Additional Explanations

'In the context of the fiscal year 2023:

From the total period profit of 6,907,066,467 TL reflected in our company's consolidated financial statements, after allocating 281,745,307 TL for non-controlling interests and 46,773,053.67 TL for the first tier legal reserves as mandated by Capital Markets Legislation, the Company's Articles of Association, and other relevant regulations, the remaining net period profit stands at 6,578,548,106.33 TL.

-Proposal is made to allocate 978,141,000 TL (Gross), constituting 14.85% of the 6,582,929,646.33 TL derived by adding 4,381,540 TL of donations to the net period profit, as dividends to the shareholders.

-After offsetting the 556,800,000 TL (Gross) dividend advance paid in cash during the year 2023 from the distributable dividends, the remaining portion of 421,341,000 TL (Gross) is proposed to be distributed as dividends to the shareholders.

-Necessary tax withholdings will be made on the portion of dividends subject to tax withholding.

-The remaining amount will be added to extraordinary legal reserves.

-Commencement of dividend distribution is proposed to take place on May 30, 2024.

This proposal is presented for approval by the general assembly and has been unanimously decided upon.''

Supplementary Documents

Appendix: 1	ALARK-2023 KAR DAĞITIM TABLOSU.pdf
Appendix: 2	DIVIDEND DISTRIBUTION TABLE FOR YEAR 2023.pdf

DIVIDEND DISTRIBUTION TABLE

ALARKO HOLDİNG A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	435.000.000
2. Total Legal Reserves (According to Legal Records)	40.226.946,33
Information on privileges in dividend distribution, if any, in the Articles of Association:	-

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	6.819.094.085	1.067.750.427,34
4. Taxes Payable (-)	87.972.382	42.230.584,3
5. Net Current Period Profit	6.625.321.160	1.025.519.843,04
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	46.773.053,67	46.773.053,67
8. Net Distributable Current Period Profit	6.578.548.106,33	978.746.789,37
Dividend Advance Distributed (-)	556.800.000	556.800.000
Dividend Advance Less Net Distributable Current Period Profit	6.021.748.106,33	421.946.789,37
9. Donations Made During The Year ( + )	4.381.540
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	6.582.929.646,33	421.946.789,37
11. First Dividend to Shareholders	329.146.482	21.750.000
* Cash	329.146.482	21.750.000
* Stock	0	0
12. Dividend Distributed to Owners of Privileged Shares	0	0
13. Other Dividend Distributed	0	0
* To the Employees	0	0
* To the Members of the Board of Directors	0	0
* To Non-Shareholders	0	0
14. Dividend to Owners of Redeemed Shares	0	0
15. Second Dividend to Shareholders	648.994.518	956.391.000
16. Secondary Legal Reserves	0	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	5.600.407.106,33	605.789,37
20. Other Distributable Resources	0	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 (%)
- - -
TOTAL	888.383.535,4	0	13,5	2,042261	204,2261

Dividend Rate Table Explanations

(*) Total Distributed Net Dividend: A total of 978,141,000 TL (gross) cash dividend will be paid to the shareholders, of which 556,800,000 TL is distributed as a 10% withholding tax applicable as an Advance Dividend for the Year 2023.

(**) From the Total Dividend to be distributed to the shareholders, after deducting the dividend advance paid during the year, the remaining 421,341,000 TL (gross) dividend, of which 80,566,354 TL is attributable to dividend income derived from exempt gains of previous years, and the portion attributable to non-exempt gains of 340,774,646 TL will be subject to a 10% withholding tax.