ANADOLU ISUZU OTOMOTİV SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Mar 30, 2022

Summary Info	Dividend distribution proposal
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No
Related Companies	AGHOL

Decision Date	30.03.2022
Date of Related General Assembly	22.04.2022
Type of Cash Dividend Payment	Payment In Advance
Currency Unit	TRY
Stock Dividend	Will Not Be Paid
The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount	Detailed explanations on the subject are included in the profit distribution table.
Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate	Detailed explanations on the subject are included in the profit distribution table.

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, TREASZU00022	Payment In Advance	0,3571428	35,71428	0	0,3571428	35,71428
B Grubu, İşlem Görmüyor, TREASZU00030	Payment In Advance	0,3571428	35,71428	10	0,3214285	32,14285
C Grubu, ASUZU, TRAASUZU91H4	Payment In Advance	0,3571428	35,71428	10	0,3214285	32,14285

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	01.06.2022		03.06.2022	02.06.2022

(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, TREASZU00022	0	0
B Grubu, İşlem Görmüyor, TREASZU00030	0	0
C Grubu, ASUZU, TRAASUZU91H4	0	0

Additional Explanations

The decision of the Board of Directors, dated March 30, 2022, can be taken against the general public as a distributable net profit in the tables of 2021 according to the Turkish and Commercial Code CMB regulations. 0.3571 TL (Net 0.3214 TL) will be hit per share with a nominal value of 1 TL, with a gross profit of 35.71% over the capital (84,000.00 TL). The Ordinary General Assembly Meeting will be submitted to the approval of the shareholders.

DIVIDEND DISTRIBUTION TABLE

ANADOLU ISUZU OTOMOTİV SANAYİ VE TİCARET A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	84.000.000
2. Total Legal Reserves (According to Legal Records)	23.480.516
Information on privileges in dividend distribution, if any, in the Articles of Association:	-

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	203.149.977	134.600.965,5
4. Taxes Payable (-)	8.276.769	0
5. Net Current Period Profit	211.426.746	134.600.965,5
6. Losses in Previous Years (-)	0	184.058.620,42
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	211.426.746	0
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	211.426.746	0
9. Donations Made During The Year ( + )	388.898,08	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	211.815.644,08	0
11. First Dividend to Shareholders	0	0
* Cash	0	0
* Stock	0	0
12. Dividend Distributed to Owners of Privileged Shares	0	0
13. Other Dividend Distributed	0	0
* To the Employees	0	0
* To the Members of the Board of Directors	0	0
* To Non-Shareholders	0	0
14. Dividend to Owners of Redeemed Shares	0	0
15. Second Dividend to Shareholders	0	0
16. Secondary Legal Reserves	0	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	211.426.746	0
20. Other Distributable Resources	30.000.000	0

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	16.126.123,25	0	0	0,3571428	35,71428
B Grubu	8.029.942,63	0	0	0,3214285	32,14285
C Grubu	4.456.546,44	0	0	0,3214285	32,14285
TOTAL	28.612.612,33	0	0	0	0

Dividend Rate Table Explanations

*As Group A shares belong to full-fledged legal entities, 0% withholding tax rate is used when calculating the net dividend for this group.

*For Group B shares, the rate in the Double Taxation Agreement are used.

*The net dividend amount for C group shares is calculated using 10% withholding tax, assuming that all of them are real persons.