ALARKO HOLDİNG A.Ş.

Notice of Dividend Amount • Nov 8, 2023

Summary Info	About Payment of Advance Dividends
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	08.11.2023
Date of General Assembly Related To Advance Dividend Payment	29.05.2023
Related Interim Period	01.01.2023 / 30.09.2023
Ex-Dividend Date	15.11.2023
Payment Date	17.11.2023
Record Date	16.11.2023
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 (%)
ALARK, TRAALARK91Q0	0,23	23	10	0,2070000	20,70000

ADVANCE DIVIDEND DISTRIBUTION TABLE

ALARKO HOLDİNG A.Ş. 01.01.2023 / 30.09.2023 Period Advanced Dividend Distribution Table (TL)

1.Current Period Profit	9.175.547.781
2.Taxes Payable (-)	14.951.699
3.Net Current Period Profit	8.894.830.518
4.Losses in Previous Years (-)	0
5.Primary Legal Reserve (-)	46.773.053,67
6.NET DISTRIBUTABLE CURRENT PERIOD PROFIT	8.848.057.464,33
7.Reserve As To Articles of Association (-)	0
8.Reserve for Privileged Shares (-)	0
9.AMOUNT CONSTITUTE THE BASIS OF ADVANCE DIVIDEND DISTRIBUTION	8.848.057.464,33
10.Amount of Advance Dividend	100.050.000
11.Amount of Advance Dividend Payment on Previous Interim Periods (-)	456.750.000
12.Primary Legal Reserve	0
13.NET CURRENT PERIOD PROFIT AFTER ADVANCE DIVIDEND PAYMENT	8.291.257.464,33

Additional Explanations

As per the authorization granted to our Board of Directors by the shareholders at the Ordinary General Assembly meeting dated 29.05.2023 of our Company, in accordance with the of the provisions of Articles of Association of our Company, Capital Markets Law, Communiqué on Dividends numbered II-19.1 of the Capital Markets Board and the Guidebook on Dividends of the Capital Markets Board; it has been decided;

To distribute dividend advance at the rate of gross 23%, net 20,7% per share starting from 15.11.2023, in order to distribute the amount of TRY 100.050.000 ("gross") to the shareholders representing a capital of TRY 435.000.000, from the net profit for the interim period dated 01.01.2023 – 30.09.2023, after deducting the reserves required to be set aside in accordance with the Turkish Commercial Code and articles of association.

Net Profit for the 3rd Line: Period net profit of the company is TRY 9.190.499.480, however the period net profit of TRY 8.894.830.518 has been taken into account, considering the period profit of TRY 295.668.962 relating to the non-controlling shares which is included in this amount.

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