DOĞAN ŞİRKETLER GRUBU HOLDİNG A.Ş.

Notice of Dividend Amount • Apr 12, 2025

DOĞAN ŞİRKETLER GRUBU HOLDİNG A.Ş. 2024 Dividend Payment Table (TL)
1 Paid-In / Issued Capital	2.616.996.091,00
2 Total Legal Reserves (According to Legal Records)	523.399.218,20
Information on privileges in dividend distribution, if any, in the Articles of Association:	-
	Based on CMB	Based on Legal
	Regulations	Records
3 Current Period Profit	4.340.789.000,00	-1.516.792.180,90
4 Taxes Payable (-)	-885.054.000,00	0,00
Non-Controlling Interests	-861.536.000,00
5 Net Current Period Profit	4.317.271.000,00	-1.516.792.180,90
6 Losses in Previous Years (-)	0,00	0,00
7 Primary Legal Reserve (-)	0,00	0,00
8 Net Distributable Current Period Profit	4.155.206.035,69	-1.516.792.180,90
Dividend Advance Distributed (-)	0,00	0,00
Dividend Advance Less Net Distributable Current Period Profit	4.155.206.035,69	-1.516.792.180,90
9 Donations Made During The Year ( + )	45.086.065,80
10 Donation-Added Net Distributable Current Period Profit on w hich First Dividend Is Calculated	4.200.292.101,49
11 First Dividend to Shareholders	800.000.000,00
Cash	800.000.000,00
Stock
Total	800.000.000,00
12 Dividend Distributed to Ow ners of Privileged Shares
13 Other Dividend Distributed
To the Members of the Board of Directors
To the Employees
To Non-Shareholders
14 Dividend to Ow ners of Redeemed Shares
15 Second Dividend to Shareholders
16 Secondary Legal Reserves
17 Statutory Reserves
18 Special Reserves (Reserve Allocated for Repurchased Shares)	162.064.964,31	162.064.964,31
19 Extraordinary Reserves	3.355.206.035,69
Prior Years' Profits or Losses		-1.516.792.180,90
20 Other Distributable Resources		800.000.000,00

Dividend Payment Rates Table
	Group	TOTAL 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)
		Cash (TL)	Stock (TL)	Ratio (%)	Amount (TL)	Ratio (%)
Gross	TOTAL	800.000.000	0,00	19,25	0,3056940	3,056,940
NET		680.000.000	0,00	16,37	0,2598399	2,598,399