ANADOLU ISUZU OTOMOTİV SANAYİ VE TİCARET A.Ş.


Summary Info	Regarding the approval of the dividend distribution proposal
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No


Decision Date	03.04.2023
Date of Related General Assembly	27.04.2023
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
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	2,3809523	238,09523	0	2,3809523	238,09523
B Grubu, İşlem Görmüyor, TREASZU00030	Payment In Advance	2,3809523	238,09523	10	2,1428570	214,2857
C Grubu, ASUZU, TRAASUZU91H4	Payment In Advance	2,3809523	238,09523	10	2,1428570	214,2857

Dividend Dates


Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	29.05.2023	29.05.2023	31.05.2023	30.05.2023

(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 dividend proposal of our Company has been approved by the General Assembly.

DIVIDEND DISTRIBUTION TABLE

ANADOLU ISUZU OTOMOTİV SANAYİ VE TİCARET A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)


1.Paid-In / Issued Capital	84.000.000
2. Total Legal Reserves (According to Legal Records)	26.480.516
Information on privileges in dividend distribution, if any, in the Articles of Association:	NOT AVAILABLE


*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	491.890.866	526.973.986,32
4. Taxes Payable (-)	125.496.334	0
5. Net Current Period Profit	617.387.200	526.973.986,32
6. Losses in Previous Years (-)	0	226.983.036,71
7. Primary Legal Reserve (-)	11.510.583,43	11.510.583,43
8. Net Distributable Current Period Profit	605.876.616,57	288.480.366,18
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	605.876.616,57	288.480.366,18
9. Donations Made During The Year ( + )	11.437.000	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	617.313.616,57	0
11. First Dividend to Shareholders	4.200.000	0
* Cash	4.200.000	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	195.800.000	0
16. Secondary Legal Reserves	19.580.000	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	386.296.616,57	68.900.366,18
20. Other Distributable Resources	0	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	107.507.488,36	0	17,74	2,3809523	238,09523
B Grubu	53.532.950,85	0	8,84	2,142857	214,2857
C Grubu	29.710.309,63	0	4,9	2,142857	214,2857
TOTAL	190.750.748,84	0	31,48	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.

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