Notice of Dividend Amount • Apr 14, 2025
Notice of Dividend Amount
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| Summary Info | Regarding the General Assembly Decision related to Dividend Distribution of 2024 |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Decision Date | 05.03.2025 |
| Date of Related General Assembly | 14.04.2025 |
| 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 (%) |
| AEFES, TRAAEFES91A9 | Payment In Advance | 1,2740000 | 127,4 | 15 | 1,0829000 | 108,29 |
Dividend Dates
| Payment | Proposed Ex-Dividend Date |
Final Ex-Dividend Date |
Payment Date | Record Date |
| Payment In Advance | 27.05.2025 | 27.05.2025 | 29.05.2025 | 28.05.2025 |
(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 (%) |
| AEFES, TRAAEFES91A9 | 0 | 0 |
Additional Explanations
Without making any change in the total dividend amount proposed by the board of directors, it has been decided to distribute a cash dividend of gross 1,2740 TL (net 1,0829 TL) per each share with 1 TL nominal value amounting to a total of 754,342,105.062 TL realizing a 127.4% gross dividend distribution, calculated for the period January-December 2024 to be paid starting from May 27th, 2025.
The dividend distribution table is below.
DIVIDEND DISTRIBUTION TABLE
ANADOLU EFES BİRACILIK VE MALT SANAYİİ A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)
| 1.Paid-In / Issued Capital | 592.105.263 |
| 2. Total Legal Reserves (According to Legal Records) | 568.411.316,14 |
| * | Based on CMB Regulations | Based on Legal Records |
| 3. Current Period Profit | 20.768.605.000 | -5.878.376.973,89 |
| 4. Taxes Payable (-) | 7.651.513.000 | |
| 5. Net Current Period Profit | 13.117.092.000 | -5.878.376.973,89 |
| 6. Losses in Previous Years (-) | ||
| 7. Primary Legal Reserve (-) | ||
| 8. Net Distributable Current Period Profit | 13.117.092.000 | |
| Dividend Advance Distributed (-) | ||
| Dividend Advance Less Net Distributable Current Period Profit | ||
| 9. Donations Made During The Year ( + ) | 129.125.000 | |
| 10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated | ||
| 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 | 72.473.684,19 | 72.473.684,19 |
| 17. Statutory Reserves | ||
| 18. Special Reserves | ||
| 19. Extraordinary Reserves | ||
| 20. Other Distributable Resources | 754.342.105,06 | 754.342.105,06 |
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 (%) |
| - - - | 754.342.105,06 | 1,0829 | 108,29 | ||
| TOTAL | 754.342.105,06 | 1,0829 | 108,29 |
Dividend Rate Table Explanations
At its meeting held on March 5, 2025, our Board of Directors resolved to propose distributing a cash dividend of gross TL 1.2740 (net TL 1.0829) per each share with 1 TL nominal value amounting to a total of TL 754,342,105.062 realizing a 127.4% gross dividend to the shares representing the paid-in capital of TL 592,105,263, calculated for the period January-December 2024; which is to be paid starting from May 27, 2025.
It is also resolved that the dividend distribution is to be made from the extraordinary reserves in the annual statutory accounts, in accordance with Article 519, paragraphs (1) and (2) of the Turkish Commercial Code and Article 45 of our Company's Articles of Association; that the legal reserve is to be set aside at a rate of 5% of the issued capital as a primary legal reserve and that 10% of the total distributed amount is to be set aside as a secondary legal reserve after deducting 5% of the issued capital, and that the dividend distribution proposal is to be submitted to the General Assembly for approval.
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