ANADOLU EFES BİRACILIK VE MALT SANAYİİ A.Ş.

Notice of Dividend Amount • Apr 17, 2024

Summary Info	Regarding the General Assembly Decision related to Dividend Distribution of 2023
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	21.03.2024
Date of Related General Assembly	17.04.2024
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 (%)
AEFES, TRAAEFES91A9	Payment In Advance	2,3500000	235	10	2,1150000	211,5

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	28.05.2024	28.05.2024	30.05.2024	29.05.2024

(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 (%)
AEFES, TRAAEFES91A9	0	0

Additional Explanations

Without making any change in the total dividend amount proposed by the board of directors, i t has been decided to distribute a cash dividend of gross TL 2.35 (net TL 2.1150 ) per each share with 1 TL nominal value amounting to a total of TL 1,391,447,368.05 realizing a 235% gross dividend distribution, calculated for the period January-December 2023 to be paid starting from May 28, 2024.

Supplementary Documents

Appendix: 1	2023 Kar Dağıtım Teklifi.pdf

DIVIDEND DISTRIBUTION TABLE

ANADOLU EFES BİRACILIK VE MALT SANAYİİ A.Ş. 01.01.2022/01.01.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	592.105.263
2. Total Legal Reserves (According to Legal Records)	426.080.487,24

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	30.039.931.578,04	6.727.296.872,44
4. Taxes Payable (-)	-7.910.992.105,8
5. Net Current Period Profit	22.128.939.472,24	6.727.296.872,44
6. Losses in Previous Years (-)		3.594.777.142,26
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit	22.128.939.472,24	3.132.519.730,18
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	122.025.000
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	22.250.964.472,24	3.132.519.730,18
11. First Dividend to Shareholders	29.605.263,15	29.605.263,15
* Cash	29.605.263,15	29.605.263,15
* 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	61.466.184,08	61.466.184,08
15. Second Dividend to Shareholders	1.361.842.104,9	1.361.842.104,9
16. Secondary Legal Reserves	142.330.828,9	142.330.828,9
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves	20.533.695.091,22
20. Other Distributable Resources

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 (%)
- - -
TOTAL	1.391.447.368,05			2,115	211,5

Dividend Rate Table Explanations

At its meeting held on March 21, 2024, our Board of Directors resolved to propose distributing a cash dividend of gross TL 2.35 (net TL 2.1150) per each share with 1 TL nominal value amounting to a total of TL 1,391,447,368.05 realizing a 235 % gross dividend to the shares representing the paid-in capital of TL 592,105,263, calculated for the period January-December 2023; which is to be paid starting from May 28, 2024.

It is also resolved that the dividend distribution is to be made from the current year's profit in the legal records. After the deduction of five percent of the issued capital from the total dividend amount, ten percent of the remaining amount is to be allocated as a secondary legal reserve, and after the distribution of dividends and allocation of the necessary legal reserves, the remaining portion is to be allocated as extraordinary reserves, and dividend distribution proposal is to be submitted to the General Assembly for approval.