Notice of Dividend Amount • Sep 8, 2025
Notice of Dividend Amount
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| Summary Info | Nakit Kar Payı Ödeme Tarihi |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Decision Date | 02.04.2025 |
| Date of Related General Assembly | 23.05.2025 |
| 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 (%) |
| A Grubu, İşlem Görmüyor, TREFLAP00029 | Payment In Advance | 0,0693333 | 6,93333 | 15 | 0,0589333 | 5,89333 |
| B Grubu, FLAP, TREFLAP00011 | Payment In Advance | 0,0693333 | 6,93333 | 15 | 0,0589333 | 5,89333 |
Dividend Dates
| Payment | Proposed Ex-Dividend Date |
Final Ex-Dividend Date |
Payment Date | Record Date |
| Payment In Advance | 12.09.2025 | 12.09.2025 | 16.09.2025 | 15.09.2025 |
(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, İşlem Görmüyor, TREFLAP00029 | 0 | 0 |
| B Grubu, FLAP, TREFLAP00011 | 0 | 0 |
Additional Explanations
-Şirketimizin bugün yaptığı Yönetim Kurulu Toplantısında; Dağıtılabilir Dönem Karı ve Özkaynaklarda yer alan ortaklara dağıtılabilecek Diğer Fonlar üzerinde yapılacak tasarruflarla ilgili görüşmeler sonucunda;
- 23.05.2025 tarihinde yapılan, 2024 Yılı Olağan Genel Kurul Toplantısı'nda alınan kar dağıtım kararı doğrultusunda,
-93.750.000 TL Sermayeyi temsil eden pay sahiplerinin hukuki durumuna bağlı olarak dağıtılması öngörülen temettünün, 6.500.000 TL Brüt, 5.525.000 TL Net tam mükellef kurum niteliğindeki pay sahiplerine brüt 6,93 Kuruş ve gerçek kişi pay sahiplerine de net 5,89 Kuruş olmak üzere, nakden dağıtılmasına, nakit kar payının 12 Eylül 2025 tarihinden itibaren dağıtılmasına, katılanların oy birliği ile karar verilmiştir.
DIVIDEND DISTRIBUTION TABLE
FLAP KONGRE TOPLANTI HİZMETLERİ OTOMOTİV VE TURİZM A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)
| 1.Paid-In / Issued Capital | 93.750.000 |
| 2. Total Legal Reserves (According to Legal Records) | 5.939.349,64 |
| * | Based on CMB Regulations | Based on Legal Records |
| 3. Current Period Profit | -31.758.894 | 2.444.384,32 |
| 4. Taxes Payable (-) | 37.274.954 | |
| 5. Net Current Period Profit | -69.033.848 | 2.444.384,32 |
| 6. Losses in Previous Years (-) | ||
| 7. Primary Legal Reserve (-) | 122.219,22 | 122.219,22 |
| 8. Net Distributable Current Period Profit | -69.156.067,22 | 2.322.165,1 |
| Dividend Advance Distributed (-) | ||
| Dividend Advance Less Net Distributable Current Period Profit | ||
| 9. Donations Made During The Year ( + ) | 91.000 | |
| 10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated | -69.065.067,22 | |
| 11. First Dividend to Shareholders | ||
| * Cash | ||
| * Stock | ||
| 12. Dividend Distributed to Owners of Privileged Shares | ||
| 13. Other Dividend Distributed | ||
| * To the Employees | ||
| * To the Members of the Board of Directors | ||
| * To Non-Shareholders | ||
| 14. Dividend to Owners of Redeemed Shares | ||
| 15. Second Dividend to Shareholders | ||
| 16. Secondary Legal Reserves | 181.250 | 181.250 |
| 17. Statutory Reserves | ||
| 18. Special Reserves | ||
| 19. Extraordinary Reserves | ||
| 20. Other Distributable Resources | 6.500.000 | 6.500.000 |
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 | 8.840 | 0 | 0 | 0,05893 | 5,8993 |
| B Grubu | 5.516.160 | 0 | 0 | 0,05893 | 5,8993 |
| TOTAL | 5.525.000 | 0 | 0 | 0,05893 | 5,8993 |
Dividend Rate Table Explanations
Yönetim Kurulumuzca hazırlanan ve 23.05.2025 tarihli Genel Kurul Toplantısında, pay sahiplerinin onayladığı, kar dağıtım tablosu ektedir.
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