DOĞUŞ OTOMOTİV SERVİS VE TİCARET A.Ş.

AGM Information • Mar 29, 2022

Summary Info	General Assembly's Resolution Regarding the Distribution of the Profit Generated in 2021
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	28.02.2022
Date of Related General Assembly	29.03.2022
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 (%)
DOAS, TREDOTO00013	Payment In Advance	5,6818181	568,18181	10	5,1136362	511,36362

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
DOAS, TREDOTO00013	0	0

Additional Explanations

The proposal regarding the cash distribution of 1,250,000,000 TRY of the profit generated in the year 2021 --as stated in the profit distribution table, within the scope of the objectives and targets determined in our profit distribution policy, and in accordance with the legislation-- and regarding the date of profit distribution to be determined by the Board of Directors was approved by the General Assembly.

Attachment: Dividend Distribution Table

This statement was translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	DOAS KAR DAGITIM TABLOSU.pdf
Appendix: 2	DOAŞ DIVIDEND DISTRIBUTION TABLE.pdf

DIVIDEND DISTRIBUTION TABLE

DOĞUŞ OTOMOTİV SERVİS VE TİCARET A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	220.000.000
2. Total Legal Reserves (According to Legal Records)	189.268.612
Information on privileges in dividend distribution, if any, in the Articles of Association:	Bulunmamaktadır.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	2.968.589.000	2.624.391.121
4. Taxes Payable (-)	632.533.000	591.050.436
5. Net Current Period Profit	2.331.581.000	2.033.340.685
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	2.331.581.000	2.033.340.685
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	2.331.581.000	2.033.340.685
9. Donations Made During The Year ( + )	5.096.374	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	2.336.677.374	2.033.340.685
11. First Dividend to Shareholders	1.168.338.687	11.000.000
* Cash	1.168.338.687	11.000.000
* 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	81.661.313	1.239.000.000
16. Secondary Legal Reserves	123.900.000	123.900.000
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	957.681.000	659.440.685
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 (%)
- - -	1.250.000.000	0	53,6	5,6818181	568,182
TOTAL	1.250.000.000	0	53,6	5,6818181	568,182