ARÇELİK A.Ş.

Notice of Dividend Amount • Mar 16, 2023

Summary Info	General Assembly decision regarding profit distribution
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	Due to the profit distribution being made as lump sum without making any change in the total amount.

Decision Date	20.02.2023
Date of Related General Assembly	16.03.2023
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 (%)
ARCLK, TRAARCLK91H5	Payment In Advance	2,6637929	266,37929	10	2,3974136	239,74136

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	25.09.2023	25.09.2023	27.09.2023	26.09.2023

(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 (%)
ARCLK, TRAARCLK91H5	0	0

Additional Explanations

In our Ordinary General Assembly Meeting held today, it was resolved to start the dividend payments on 25 September 2023 as lump sum, without making any changes at the total amount suggested by the Board of Directors.

In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	KAR DAĞITIM TABLOSU.pdf
Appendix: 2	DIVIDEND DISTRUBUTION TABLE.pdf

DIVIDEND DISTRIBUTION TABLE

ARÇELİK A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	675.728.205
2. Total Legal Reserves (According to Legal Records)	709.021.679,13
Information on privileges in dividend distribution, if any, in the Articles of Association:	No, there is not.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	4.218.013.240,84	1.534.073.841
4. Taxes Payable (-)	505.043.508,05	0
5. Net Current Period Profit	4.324.671.826,46	1.534.073.841
6. Losses in Previous Years (-)	0	96.515.638,32
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	4.324.671.826,46	1.437.558.202,68
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	6.695.781,39	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	4.331.367.607,85	0
11. First Dividend to Shareholders	1.800.000.000	33.786.410,25
* Cash	1.800.000.000	33.786.410,25
* 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	1.276.156.174,94
16. Secondary Legal Reserves	176.621.358,98	127.615.617,49
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	2.348.050.467,49	0
20. Other Distributable Resources	0	490.057.414,81

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 (%)
- - -	1.757.250.518,62	0	40,63	2,3974135	239,74
TOTAL	1.757.250.518,62	0	40,63	2,3974135	239,74

Dividend Rate Table Explanations

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

(**) The dividend shall be distributed from TRY 1,309,942,585.19 current year earnings, TRY 391,545,929.45 from Other Capital Reserves and TRY 98,511,485.36 from Extraordinary Reserves. The withholding tax shall be charged to such non-exempted portion of individual taxpayers. For the purpose of calculating the total net dividend to be distributed, a calculation free of withholding tax shall be done for such portion that corresponds to the share of corporate shareholders which are known to be exempt from the withholding tax while the calculation for the entire unknown portion is based on the assumption that withholding tax shall be charged.