DOĞUŞ OTOMOTİV SERVİS VE TİCARET A.Ş.

AGM Information • Nov 28, 2023

Summary Info	Registration of the Extraordinary General Assembly Meeting
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Extraordinary
Decision Date	17.10.2023
General Assembly Date	20.11.2023
General Assembly Time	10:00
Record Date (Deadline For Participation In The General Assembly)	19.11.2023
Country	Turkey
City	İSTANBUL
District	SARIYER
Address	Bentley-Lamborghini Showroom Maslak Mahallesi, Ahi Evran Caddesi (Doğuş Center Maslak), No:4, İç Kapı No: 3, Sarıyer /İstanbul

Agenda Items

1 - Opening and establishment of the meeting chairmanship,

2 - Discussion and decision on the board of directors' proposal regarding cash dividend distribution from distributable resources in the balance sheet,

3 - Wishes and closure.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	A decision has been made to distribute a net dividend of 1,250,000,000 TRY in cash from the distributable resources on the balance sheet, with the commencement of profit distribution scheduled for November 24, 2023.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed

General Assembly Registry

Were The Minutes Registered?	No
Reason of Not To Be Registered	The documents for the Extraordinary General Assembly meeting have been submitted to the Trade Registry Directorate, and no decisions require registration.

Additional Explanations

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.