ARÇELİK A.Ş.

Notice of Dividend Amount • Mar 8, 2024

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

Decision Date	08.03.2024
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
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 (%)
ARCLK, TRAARCLK91H5		0,0000000	0	0	0,0000000	0

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
ARCLK, TRAARCLK91H5	0	0

Additional Explanations

Our Board of Directors made the following decision on the March 8, 2024;

a) The 5 % portion of legal reserves which has to be allocated according to Turkish Commercial Code Article 519, will not be allocated for 2023 since legal reserves amount as of 31.12.2023 according to Tax Procedure Law reached 20% of the capital.

b) According to Capital Markets regislation and Article 18 of the Company's Articles of Association, and the Dividend Distribution policy approved at the General Assembly on March 27, 2014, considering the current economic conditions and takes into account the company's investment and financing policies, aiming to increase free cash and strengthen liquidity, optimize financial expenses, and further solidify the balance sheet structure, we propose not to distribute dividend this year,

c) Leaving the amount of 9,283,212,750.33 TL, calculated according to VUK records, in the Prior Year Profits account due to the inflation adjustment of the current year's profit; transferring the net income of 7,667,335,809.37 TL in the financial statements prepared in accordance with TAS/TFRS principles to the Prior Years Profits.

These matters will be presented to our shareholders for approval at the Ordinary General Assembly meeting scheduled to be held in April to discuss the results of the company's activities in 2023.

This statement has been translated intro English for informational purposes, in case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish versiyon shall prevail.

Supplementary Documents

Appendix: 1	Kar Dağıtım Tablosu_2023.pdf
Appendix: 2	Dividend Distrubution_2023.pdf

DIVIDEND DISTRIBUTION TABLE

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

1.Paid-In / Issued Capital	675.728.205
2. Total Legal Reserves (According to Legal Records)	886.232.495,1

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	7.158.458.393,15	9.435.282.551,79
4. Taxes Payable (-)	1.236.951.725,29	152.069.801,46
5. Net Current Period Profit	7.667.335.809,37	9.283.212.750,33
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	7.667.335.809,37	9.283.212.750,33
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	246.597.741,96	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	7.913.933.551,33	0
11. First Dividend to Shareholders	0	0
* Cash	0	0
* 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	0	0
16. Secondary Legal Reserves	0	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	7.667.335.809,37	9.283.212.750,33
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 (%)
- - -	0	0	0	0	0
TOTAL	0	0	0	0	0

Dividend Rate Table Explanations

(*) There is no privileged share group in the profit.