DOĞUŞ OTOMOTİV SERVİS VE TİCARET A.Ş.

Notice of Dividend Amount • Oct 17, 2023

Summary Info	Profit Distribution Proposal of the Board of Directors
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	17.10.2023
Date of Related General Assembly	20.11.2023
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

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	24.11.2023		28.11.2023	27.11.2023

(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

The proposal from the Board of Directors, in accordance with our Profit Distribution Policy, is to initiate dividend payments as of November 24, 2023, distributing a net amount of 1,250,000,000 TRY in cash from the distributable profit resources in the balance sheet to our shareholders in proportion to their shares, aiming "to meet the interests and expectations of our shareholders, considering our profitability and financial structure, and to ensure the continuation of our principle of sustainable and stable dividend distribution". The proposal will be presented for approval at 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.