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INVESTCO HOLDİNG A.Ş.

Notice of Dividend Amount Aug 25, 2025

8806_rns_2025-08-25_3f669c32-9c8b-495a-9884-076aa1d3663e.html

Notice of Dividend Amount

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Summary Info 2024 Yılına İlişkin Kar Payı Hakkında
Update Notification Flag No
Correction Notification Flag No
Postponed Notification Flag No
Decision Date 25.08.2025
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 (%)
A Grubu, İşlem Görmüyor, TREINVS00011 0,0000000 0 0 0,0000000 0
B Grubu, INVES, TREINVS00029 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 (%)
A Grubu, İşlem Görmüyor, TREINVS00011 0 0
B Grubu, INVES, TREINVS00029 0 0

Additional Explanations

Şirketimizin 25.08.2025 tarihli yönetim kurulu toplantısında,

Şirketimizin yatırım planları doğrultusunda kar dağıtımı yapılmaması hususunun Genel Kurul onayına sunulmasına karar verilmiştir.

Supplementary Documents

Appendix: 1 INVESTCO Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

INVESTCO HOLDİNG A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital 187.500.000
2. Total Legal Reserves (According to Legal Records) 9.710.263,03
Information on privileges in dividend distribution, if any, in the Articles of Association: İmtiyaz yoktur
* Based on CMB Regulations Based on Legal Records
3. Current Period Profit 3.206.560.071 747.470.227,15
4. Taxes Payable (-) 1.744.564.987 152.746.831,07
5. Net Current Period Profit 1.461.995.084 594.723.396,08
6. Losses in Previous Years (-) 0 0
7. Primary Legal Reserve (-) 27.789.736,97 27.789.736,97
8. Net Distributable Current Period Profit 1.434.205.347,03 566.933.659,11
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + ) 5.000.000
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated 1.434.210.347,03
11. First Dividend to Shareholders 0
* Cash 0
* Stock 0
12. Dividend Distributed to Owners of Privileged Shares 0
13. Other Dividend Distributed 0
* To the Employees 0
* To the Members of the Board of Directors 0
* To Non-Shareholders 0
14. Dividend to Owners of Redeemed Shares 0
15. Second Dividend to Shareholders 0
16. Secondary Legal Reserves 0
17. Statutory Reserves 0 0
18. Special Reserves 0 0
19. Extraordinary Reserves 1.434.205.347,03 566.933.659,11
20. Other Distributable Resources 0 0

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