HACI ÖMER SABANCI HOLDİNG A.Ş.

Notice of Dividend Amount • Apr 2, 2024

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

Decision Date	02.04.2024
Date of Related General Assembly	29.04.2024
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	2,9430000	294,3	10	2,6487000	264,87

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	02.05.2024		06.05.2024	03.05.2024

(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 (%)
SAHOL, TRASAHOL91Q5	0	0

Additional Explanations

In its meeting dated April 02, 2024, the Board of Directors have resolved, upon reviewing the Consolidated Financial Statements prepared in accordance with the capital markets regulation for the year 2023, based on the net consolidated profit of 15,427,320,000.00 TL attributed to equity holders of the parent incurred between the accounting period 01.01.2023 - 31.12.2023, to propose the General Assembly the followings:

- To distribute 6,181,406,477.30 TL gross dividend (gross 294,30% and net 264,87%) in cash to the shareholders for holding the shares representing 2,100,375,969.18 TL share capital,

- To distribute 294,200,523.64 TL gross dividend in cash to Hacı Ömer Sabancı Foundation,

- To reserve the remaining amount as extraordinary reserves,

and to propose the General Assembly to distribute the cash dividend, beginning from May 2, 2024.

In case of a discrepancy between the Turkish and English versions of this public disclosure statement, Turkish version shall prevail.

Supplementary Documents

Appendix: 1	KAR DAGITIM TABLOSU_2023.pdf
Appendix: 2	DIVIDEND DISTRIBUTION TABLE_2023.pdf

DIVIDEND DISTRIBUTION TABLE

HACI ÖMER SABANCI HOLDİNG A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	2.100.375.969,18
2. Total Legal Reserves (According to Legal Records)	408.080.786,2

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	47.952.859.000	10.429.592.258,86
4. Taxes Payable (-)	28.103.428.000	505.894.931,33
5. Net Current Period Profit	15.427.320.000	9.923.697.327,53
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	11.994.407,64	11.994.407,64
8. Net Distributable Current Period Profit	15.415.325.592,36	9.911.702.919,9
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	15.415.325.592,36	9.911.702.919,9
9. Donations Made During The Year ( + )	15.826.862,95	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	15.431.152.455,31	9.911.702.919,9
11. First Dividend to Shareholders	105.018.798,46	105.018.798,46
* Cash	105.018.798,46	105.018.798,46
* Stock	0	0
12. Dividend Distributed to Owners of Privileged Shares	0	0
13. Other Dividend Distributed	294.200.523,64	294.200.523,64
* To the Employees	0	0
* To the Members of the Board of Directors	0	0
* To Non-Shareholders	294.200.523,64	294.200.523,64
14. Dividend to Owners of Redeemed Shares	0	0
15. Second Dividend to Shareholders	6.076.387.678,84	6.076.387.678,84
16. Secondary Legal Reserves	0	0
17. Statutory Reserves	0	0
18. Special Reserves	0	462.915.200,31
19. Extraordinary Reserves	8.939.718.591,42	2.973.180.718,64
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 (%)
- - -	5.563.265.829,57	0	36,09	2,649	264,87
TOTAL	5.563.265.829,57	0	36,09	2,649	264,87

Dividend Rate Table Explanations

Net amount is calculated by assuming 10% withholding tax will apply.