DOĞAN ŞİRKETLER GRUBU HOLDİNG A.Ş.


Summary Info	Kesinleşen nakit kar payı hak kullanım tarihi hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No


Decision Date	10.05.2024
Date of Related General Assembly	07.06.2024
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 (%)
DOHOL, TRADOHOL91Q8	Payment In Advance	0,0500000	5	10	0,0450000	4,5

Dividend Dates


Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance		08.07.2024	10.07.2024	09.07.2024

(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.

Cash Dividend Payment Time Interval


First Ex-Date Possible (Proposed)	Last Ex-Date Possible (Proposed)	First Ex-Date Possible (Approved by General Assembly)	Last Ex-Date Possible (Approved by General Assembly)
	31.07.2024		31.07.2024

Amount and Rate of Cash Dividend Stock Dividend Payment


Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
DOHOL, TRADOHOL91Q8	0	0

Additional Explanations

Kesinleşen nakit kar payı hak kullanım tarihi 08.07.2024'tür.

Supplementary Documents


Appendix: 1	Kar Dağıtım Tablosu (DOHOL OGK_07.06.2024).pdf

DIVIDEND DISTRIBUTION TABLE

DOĞAN ŞİRKETLER GRUBU HOLDİNG A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)


1.Paid-In / Issued Capital	2.616.996.091
2. Total Legal Reserves (According to Legal Records)	463.062.361,67
Information on privileges in dividend distribution, if any, in the Articles of Association:	Yoktur


*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	1.495.058.818,86	5.556.990.193,9
4. Taxes Payable (-)	1.478.941.894,1	338.005.344,3
5. Net Current Period Profit	296.593.924,76	5.218.984.849,6
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	60.336.856,53	60.336.856,53
8. Net Distributable Current Period Profit	236.257.068,23	5.158.647.993,07
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	236.257.068,23	5.158.647.993,07
9. Donations Made During The Year ( + )	75.410.650,8	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	311.667.719,03	0
11. First Dividend to Shareholders	130.849.804,55	0
* Cash	130.849.804,55	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	105.407.263,68	0
20. Other Distributable Resources	0	130.849.804,55

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 (%)
- - -	117.764.824,1	0	49,85	0,045	0,045
TOTAL	117.764.824,1	0	49,85	0,045	0,045

Dividend Rate Table Explanations

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