HACI ÖMER SABANCI HOLDİNG A.Ş.

Notice of Dividend Amount • Mar 30, 2023

Summary Info	Dividend Distribution Resolution of the General Assembly
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	01.03.2023
Date of Related General Assembly	30.03.2023
Was The Issue of Dividend Payment Negotiated?	Discussed
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	1,7500000	175	10	1,5750000	157,5

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	03.04.2023	03.04.2023	05.04.2023	04.04.2023

(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 2022 Ordinary General Assembly Meeting, it was decided to distribute cash dividend based on the consolidated net profit attributable to the parent amounting TRY 43,828,379,000.00 incurred between 01.01.2022 – 31.12.2022 based on Consolidated Financial Statements for the 2021 financial year prepared in accordance with the Turkish Financial Reporting Standards, under following conditions:

• Gross TRY 3,570,706,879.25 cash dividend (gross 175,0% and net 157,5%) to be paid to the shareholders who are holding shares that represent TRY 2,040,403,931.00 paid-in capital,
• Gross TRY 231,886,807.41 to be paid to the Hacı Ömer Sabancı Foundation,
• The remaining amount to be retained as extraordinary reserves.

It was decided to distribute the cash dividend beginning from April 3, 2023.

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_2022.pdf
Appendix: 2	DIVIDEND DISTRIBUTION TABLE_2022.pdf

DIVIDEND DISTRIBUTION TABLE

HACI ÖMER SABANCI HOLDİNG A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	2.040.403.931
2. Total Legal Reserves (According to Legal Records)	408.080.786,2

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	102.751.493.000	8.676.961.117,87
4. Taxes Payable (-)	20.362.002.000	845.380.674,32
5. Net Current Period Profit	43.828.379.000	7.831.580.443,55
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	43.828.379.000	7.831.580.443,55
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	43.828.379.000	0
9. Donations Made During The Year ( + )	864.417	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	43.829.243.417	0
11. First Dividend to Shareholders	102.020.196,55	0
* Cash	102.020.196,55	0
* Stock	0	0
12. Dividend Distributed to Owners of Privileged Shares	0	0
13. Other Dividend Distributed	231.886.807,41	0
* To the Employees	0	0
* To the Members of the Board of Directors	0	0
* To Non-Shareholders	231.886.807,41	0
14. Dividend to Owners of Redeemed Shares	0	0
15. Second Dividend to Shareholders	3.468.686.682,7	0
16. Secondary Legal Reserves	0	0
17. Statutory Reserves	0	0
18. Special Reserves	0	2.235.818.825,87
19. Extraordinary Reserves	40.025.785.313,34	1.793.167.931,02
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 (%)
- - -	3.213.636.191,33	0	7,33	1,575	157,5
TOTAL	3.213.636.191,33	0	7,33	1,575	157,5