FORD OTOMOTİV SANAYİ A.Ş.

Notice of Dividend Amount • Mar 9, 2023

Summary Info	Ordinary General Assembly Dividend Distribution Result
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	13.02.2023
Date of Related General Assembly	09.03.2023
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
The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount	The current withholding tax rates for Group A and B shares, and for Group C shares, the rate in the Double Taxation Agreement are used.
Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate	Group B shareholders, resident in Turkey, are full taxpayer companies. Therefore, the withholding rate was applied as 0 (zero) percent, and for Group C shares, the rate in the Double Taxation Agreement was applied.

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 (%)
A Grubu, FROTO, TRAOTOSN91H6	Payment In Advance	14,2500000	1.425	10	12,8250000	1.282,5
B Grubu, İşlem Görmüyor, TREFRTO00011	Payment In Advance	14,2500000	1.425	0	14,2500000	1.425
C Grubu, İşlem Görmüyor, TREFRTO00029	Payment In Advance	14,2500000	1.425	5	13,5375000	1.353,75

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	13.03.2023	13.03.2023	15.03.2023	14.03.2023

(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 (%)
A Grubu, FROTO, TRAOTOSN91H6	0	0
B Grubu, İşlem Görmüyor, TREFRTO00011	0	0
C Grubu, İşlem Görmüyor, TREFRTO00029	0	0

Additional Explanations

Ordinary General Assembly Meeting was held on March 09, 2023 Thursdat at 11:00, at the address of "Divan Istanbul Hotel - Asker Ocağı Caddesi No:1 34367 Şişli / İstanbul (Tel: +90 212 315 55 00, Faks: +90 212 315 55 15)". Summary of the meeting minute:

- To present; not to allocate 5% first rank legal reserve required by Article 519 of the Turkish Commercial Code for 2022 since the amount of first rank legal reserve has already reached 20% of share capital in tax books as of 31.12.2022; to cover TL 498.292.200 first rank legal reserve from net income of TL 18.613.943.141 which is in the financial statements prepared within the framework of CMB's regulations and pay % 1.425 gross (% 1.282,50 net) in proportion and TL 5.000.467.500 total gross dividend in cash, including TL 5.000.467.500 first dividend to shareholders assuming each share with a nominal value of 1-TL pays TL 14,25 gross (TL. 12,8250 net in accordance with the Dividend Distribution Proposal) and allocate the remaining TL 13.115.183.441 as extraordinary reserves;

- According to the tax regulations, to pay TL 5.000.467.500 total gross dividend in cash after allocating TL 498.292.200 first rank legal reserve from TL 15.648.853.307 current year profit of the year 2022 and allocate TL 10.150.093.607 as extraordinary reserves after payment of dividend

- To determine dividend distribution date as March 13, 2023 is decided

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

Supplementary Documents

Appendix: 1	Kar dağıtım Tablosu.pdf
Appendix: 2	Dividend Distribution Proposal.pdf

DIVIDEND DISTRIBUTION TABLE

FORD OTOMOTİV SANAYİ A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	350.910.000
2. Total Legal Reserves (According to Legal Records)	1.420.763.003
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	15.623.207.378	15.742.875.634
4. Taxes Payable (-)	-2.990.735.763	94.022.327
5. Net Current Period Profit	18.613.943.141	15.648.853.307
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	18.613.943.141	15.648.853.307
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	18.613.943.141	15.648.853.307
9. Donations Made During The Year ( + )	260.551.821	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	18.874.494.962	0
11. First Dividend to Shareholders
* Cash	5.000.467.500	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	498.292.200	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	13.115.183.441	10.150.093.607
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 (%)
A Grubu	888.617.412	0	4,77	12,825	1.282,5
B Grubu	1.966.317.450	0	10,56	14,25	1.425
C Grubu	1.949.359.885	0	10,47	13,5375	1.353,75
TOTAL	4.804.294.747	0	25,8