DOĞUŞ OTOMOTİV SERVİS VE TİCARET A.Ş.

AGM Information • Mar 28, 2023

Summary Info	General Assembly's Resolution Regarding the Distribution of the Profit Generated in 2022
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	28.02.2023
Date of Related General Assembly	28.03.2023
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	9,0909090	909,0909	10	8,1818181	818,18181

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 distribution of the profit generated in the year 2022 in accordance with the legislation and the profit distribution table, and within the scope of the purposes and targets determined in our profit distribution policy, the determination of the amount of profit to be distributed in cash as 2,900,000,000 TRY, the distribution of the remaining amount of 2,000,000,000 TRY in cash after deducting the advance dividend payment of 900,000,000 TRY on November 14, 2022, and the authorization of the Board of Directors to determine the profit distribution date has been approved by the General Assembly.

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 DAĞITIM TABLOSU.pdf
Appendix: 2	DOAS DIVIDEND DISTRIBUTION TABLE.pdf

DIVIDEND DISTRIBUTION TABLE

DOĞUŞ OTOMOTİV SERVİS VE TİCARET A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	220.000.000
2. Total Legal Reserves (According to Legal Records)	313.168.612
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	8.520.959.000	6.734.508.267
4. Taxes Payable (-)	672.886.000	1.493.504.004
5. Net Current Period Profit	7.824.186.000	5.241.004.263
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	7.824.186.000	5.241.004.263
Dividend Advance Distributed (-)	900.000.000	900.000.000
Dividend Advance Less Net Distributable Current Period Profit	6.924.186.000	4.341.004.263
9. Donations Made During The Year ( + )	5.593.333	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	6.929.779.333	0
11. First Dividend to Shareholders	2.000.000.000	0
* Cash	2.000.000.000	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	288.900.000	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	4.635.286.000	2.052.104.263
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 (%)
- - -	2.000.000.000	0	25,6	9,090909	909,0909
TOTAL	2.000.000.000	0	23	8,1818181	818,18181

Dividend Rate Table Explanations

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