DOĞUŞ OTOMOTİV SERVİS VE TİCARET A.Ş.

Notice of Dividend Amount • Apr 19, 2021

Summary Info	Temettü Ödemesi 1. Taksit
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	23.02.2021
Date of Related General Assembly	30.03.2021
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	2 Installment
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	1. Installment	1,3636363	136,36363	15	1,1590908	115,90908
DOAS, TREDOTO00013	2. Installment	1,3636363	136,36363	15	1,1590908	115,90908
DOAS, TREDOTO00013	TOTAL	2,7272726	272,72726	15	2,3181816	231,81816

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
1. Installment	30.04.2021	27.04.2021	29.04.2021	28.04.2021
2. Installment	30.11.2021		02.12.2021	01.12.2021

(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).

(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).

(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.

(4) Date of determination of the right holders of the type of shares traded on the stock exchange.

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

Şirketimizin 30 Mart 2021 tarihinde yapılan 2020 faaliyet yılı olağan genel kurulunda iki eşit taksitte nakden dağıtılmasına karar verilmiş olan 600.000.000 TL tutarındaki kar payının; 300.000.000 TL tutarındaki ilk taksitinin dağıtımına, 27 Nisan 2021 tarihinden itibaren başlanacaktır.

Supplementary Documents

Appendix: 1	DOAS KAR DAGITIM TABLOSU.pdf

DIVIDEND DISTRIBUTION TABLE

DOĞUŞ OTOMOTİV SERVİS VE TİCARET A.Ş. 01.01.2020/31.12.2020 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	220.000.000
2. Total Legal Reserves (According to Legal Records)	130.368.612
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	1.287.663.000	1.010.037.228,22
4. Taxes Payable (-)	245.793.000	180.386.082,39
5. Net Current Period Profit	1.037.334.000	829.651.145,83
6. Losses in Previous Years (-)	0	116.261.575,38
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	1.037.334.000	713.389.570,45
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	1.037.334.000	713.389.570,45
9. Donations Made During The Year ( + )	8.124.285	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	1.045.458.285	713.389.570,45
11. First Dividend to Shareholders	522.729.143	11.000.000
* Cash	522.729.143	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	77.270.857	589.000.000
16. Secondary Legal Reserves	58.900.000	58.900.000
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	378.434.000	54.489.570,45
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 (%)
- - -	600.000.000	0	57,8	2,72727	272,727
TOTAL	600.000.000	0	57,8	2,72727	272,727