DOĞAN ŞİRKETLER GRUBU HOLDİNG A.Ş.

Notice of Dividend Amount • Apr 12, 2025

Summary Info	2024 Ordinary General Assembly Profit Distribution Result
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	19.03.2025
Date of Related General Assembly	11.04.2025
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 (%)
DOHOL, TRADOHOL91Q8	Payment In Advance	0,3056939	30,56939	15	0,2598398	25,98398

Dividend Dates

The company management has been authorized by the general assembly to determine the cash dividend ex-date(s).

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)
	30.09.2025		30.09.2025

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

1 According to the Legal Accounting Records (Statutory Records) kept for the fiscal period 01.01.2024 - 31.12.2024 in accordance with the Tax Legislation , as a result of the inflation adjustment of the balance sheet dated 31.12.2024 , a Net Period Loss of 1,516,792,180.90 Turkish Lira has been recorded.

2) According to the accounting records of the consolidated financial statements kept in accordance with the Capital Markets Legislation for the fiscal period 01.01.2024 - 31.12.2024 , a Net Distributable Period Profit Including Donations of 4,200,292,101.49 Turkish Lira has been recorded.

In this regard; these issues were approved by our shareholders at the General Assembly.

a) To base the profit distribution on the Statutory Records for the fiscal period 01.01.2024 - 31.12.2024 ,,

b) To distribute a ‘ cash dividend' of gross 800,000,000 Turkish Lira ( net 680,000,000 Turkish Lira ), corresponding to 30.57% gross and 25.98% net of the Issued Capital ,

c) To commence the profit distribution no later than September 30, 2025 ,

d) To cover the proposed distribution amount from the "Net Profit for the Period" account in the records kept in accordance with the Capital Markets Legislation and from the "Extraordinary Reserves" account in the Statutory Records .

Respectfully announced to our shareholders and the public.

Supplementary Documents

Appendix: 1	Kar Dağıtım Tablosu_GK Onaylı (DOHOL).pdf
Appendix: 2	Dividend Payment Table_GA Approved (DOHOL).pdf

DIVIDEND DISTRIBUTION TABLE

DOĞAN ŞİRKETLER GRUBU HOLDİNG A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	2.616.996.091
2. Total Legal Reserves (According to Legal Records)	523.399.218,2
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	4.340.789.000	-1.516.792.180,9
4. Taxes Payable (-)	-885.054.000	0
5. Net Current Period Profit	4.317.271.000	-1.516.792.180,9
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	4.155.206.035,69	-1.516.792.180,9
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	4.155.206.035,69	-1.516.792.180,9
9. Donations Made During The Year ( + )	45.086.065,8	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	4.200.292.101,49	0
11. First Dividend to Shareholders	800.000.000	0
* Cash	800.000.000	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	0	0
16. Secondary Legal Reserves	0	0
17. Statutory Reserves	0	0
18. Special Reserves	162.064.964,31	162.064.964,31
19. Extraordinary Reserves	3.355.206.035,69	-1.516.792.180,9
20. Other Distributable Resources	0	800.000.000

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 (%)
- - -	680.000.000	0	16,37	0,2598399	25,98399
TOTAL	680.000.000	0	16,37	0,2598399	25,98399

Dividend Rate Table Explanations

The Dividend Distribution Table prepared in accordance with the regulations of the Capital Markets Board is attached.

In calculating the net amount and rates, it has been assumed that all shareholders of our Company are subject to a 15% withholding tax rate as full fledged taxpayers.