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ENKA İNŞAAT VE SANAYİ A.Ş.

Notice of Dividend Amount Aug 15, 2025

5909_rns_2025-08-15_7ea447db-4441-4577-8abf-d0d6429358c0.html

Notice of Dividend Amount

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Summary Info Advance Dividend Payment
Update Notification Flag No
Correction Notification Flag No
Postponed Notification Flag No
Board Decision Date 15.08.2025
Date of General Assembly Related To Advance Dividend Payment 28.03.2025
Related Interim Period 01.01.2025 / 30.06.2025
Ex-Dividend Date 08.10.2025
Payment Date 10.10.2025
Record Date 09.10.2025
Currency Unit TRY
Share Group Info Advance Dividend To Be Paid For Share With Par Value Of 1 TL - Gross (TL) Advance Dividend To Be Paid For Share With Par Value Of 1 TL - Gross (%) Withholding Rate (%) Advance Dividend To Be Paid For Share With Par Value Of 1 TL - Net (TL) Advance Dividend To Be Paid For Share With Par Value Of 1 TL - Net (%)
ENKAI, TREENKA00011 0,8333333 83,33333 15 0,7083333 70,83333

ADVANCE DIVIDEND DISTRIBUTION TABLE

ENKA İNŞAAT VE SANAYİ A.Ş. 01.01.2025 / 30.06.2025 Period Advanced Dividend Distribution Table (TL)

1.Current Period Profit 22.448.378.625
2.Taxes Payable (-) 6.020.788.844
3.Net Current Period Profit 15.567.004.944
4.Losses in Previous Years (-) 0
5.Primary Legal Reserve (-) 0
6.NET DISTRIBUTABLE CURRENT PERIOD PROFIT 15.567.004.944
7.Reserve As To Articles of Association (-) 0
8.Reserve for Privileged Shares (-) 0
9.AMOUNT CONSTITUTE THE BASIS OF ADVANCE DIVIDEND DISTRIBUTION 15.567.004.944
10.Amount of Advance Dividend 5.000.000.000
11.Amount of Advance Dividend Payment on Previous Interim Periods (-) 1.900.000.000
12.Primary Legal Reserve 470.000.000
13.NET CURRENT PERIOD PROFIT AFTER ADVANCE DIVIDEND PAYMENT 10.567.004.944

Additional Explanations

Basing on the power vested in the Board of Directors of our Company by the General Assembly thereof in its Ordinary Meeting held on 28.03.2025, our Company's Board of Directors resolved by unanimous votes of the attendees of the Board Meeting, to distribute, as of the date of October 8,2025. a total of TL 5.000.000.000,- from the amount that remains after deduction of the relevant reserves as required, pursuant to the provisions of the Turkish Code of Commerce and the Articles of Association, to be set apart from the net profit of the current period as indicated on the financial statements comprising the interim period from 01.01.2025 to 30.06.2025, as Dividend Advances at a rate of 83,33% gross and 70,83% net per share, to the holders of share certificates representing the share capital amounting to TL 6.000.000.000,-.

Net Current Period Profit in line 3 has been calculated by deducting the part corresponding to the non-controlling interests from the net profit for the period.

(Translation into English is just for informational purposes. In case of a discrepancy between the Turkish and the English versions, the Turkish version shall prevail.)

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