ANADOLU ISUZU OTOMOTİV SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Mar 25, 2024

Summary Info	Dividend Distribution Proposal
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	25.03.2024
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	-
Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate	-

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	1,9841269	198,41269	0	1,9841269	198,41269
B Grubu, İşlem Görmüyor, TREASZU00030	Payment In Advance	1,9841269	198,41269	10	1,7857142	178,57142
C Grubu, ASUZU, TRAASUZU91H4	Payment In Advance	1,9841269	198,41269	10	1,7857142	178,57142

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	29.05.2024		31.05.2024	30.05.2024

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

Additional Explanations

The dividend distribution table has been prepared in accordance with the principles set forth in the Capital Markets Board's (CMB) Dividend Communiqué (II-19.1), the provisions of the Company's Articles of Association and the dividend distribution policy publicly disclosed by the Company. To distribute a gross profit of TL 500,000,000.00 at a rate of 198.41% after deducting the legal reserves required to be set aside in accordance with the provisions of the Turkish Commercial Code from the net profit for the year 2023 determined in accordance with the Turkish Accounting / Turkish Financial Reporting Standards (TAS / TFRS) within the framework of the CMB Communiqué Serial: II, No: 14.1 "Communiqué on Principles Regarding Financial Reporting in Capital Markets", TL 1.9841 gross (TL 1.7857 net) dividend for each share with a nominal value of TL 1 will be paid in cash and our proposal to start dividend distribution as of May 29, 2024 will be submitted to the approval of the shareholders at the Ordinary General Assembly meeting for the year 2023.

DIVIDEND DISTRIBUTION TABLE

ANADOLU ISUZU OTOMOTİV SANAYİ VE TİCARET A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	252.000.000
2. Total Legal Reserves (According to Legal Records)	57.571.099
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	1.704.955.000	962.752.795,21
4. Taxes Payable (-)	90.737.626	0
5. Net Current Period Profit	1.614.217.374	962.752.795,21
6. Losses in Previous Years (-)	0	226.983.036,71
7. Primary Legal Reserve (-)	33.600.000	33.600.000
8. Net Distributable Current Period Profit	1.580.617.374,47	702.169.758,5
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	1.580.617.374,47	702.169.758,5
9. Donations Made During The Year ( + )	38.941.210	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	1.619.558.584,47	0
11. First Dividend to Shareholders	12.600.000	12.600.000
* Cash	12.600.000	12.600.000
* 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	487.400.000	487.400.000
16. Secondary Legal Reserves	48.740.000	48.740.000
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	1.031.877.374,47	153.429.758,5
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	268.768.720,89	0	17	1,9841269	198,41269
B Grubu	133.832.377,13	0	8,47	1,7857142	178,57142
C Grubu	74.275.774,07	0	4,7	1,7857142	178,57142
TOTAL	476.876.872,09	0	30,17	0	0

Dividend Rate Table Explanations

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