DOĞUŞ OTOMOTİV SERVİS VE TİCARET A.Ş.

Notice of Dividend Amount • Aug 21, 2023

Summary Info	Advance Dividend Payment
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	21.08.2023
Date of General Assembly Related To Advance Dividend Payment	28.03.2023
Related Interim Period	01.01.2023 / 30.06.2023
Ex-Dividend Date	24.08.2023
Payment Date	28.08.2023
Record Date	25.08.2023
Currency Unit	TRY

Share Group Info	Advance Dividend To Be Paid For Share With Par Value Of 1 TL - Gross (TL)	Advance Dividend To Be Paid For Share With Par Value Of 1 TL - Gross (%)	Withholding Rate (%)	Advance Dividend To Be Paid For Share With Par Value Of 1 TL - Net (TL)	Advance Dividend To Be Paid For Share With Par Value Of 1 TL - Net (%)
DOAS, TREDOTO00013	11,3636363	1.136,36363	10	10,2272726	1.022,72726

ADVANCE DIVIDEND DISTRIBUTION TABLE

DOĞUŞ OTOMOTİV SERVİS VE TİCARET A.Ş. 01.01.2023 / 30.06.2023 Period Advanced Dividend Distribution Table (TL)

1.Current Period Profit	10.758.203.000
2.Taxes Payable (-)	1.698.901.000
3.Net Current Period Profit	9.034.795.000
4.Losses in Previous Years (-)	0
5.Primary Legal Reserve (-)	0
6.NET DISTRIBUTABLE CURRENT PERIOD PROFIT	9.034.795.000
7.Reserve As To Articles of Association (-)	0
8.Reserve for Privileged Shares (-)	0
9.AMOUNT CONSTITUTE THE BASIS OF ADVANCE DIVIDEND DISTRIBUTION	9.034.795.000
10.Amount of Advance Dividend	2.500.000.000
11.Amount of Advance Dividend Payment on Previous Interim Periods (-)	0
12.Primary Legal Reserve	248.900.000
13.NET CURRENT PERIOD PROFIT AFTER ADVANCE DIVIDEND PAYMENT	6.534.795.000

Additional Explanations

During our ordinary general assembly convened on March 28, 2023, pursuant to the authority granted by the 7th agenda item, the Board of Directors decided to distribute an advance dividend of 2,500,000,000 TRY from the interim profit that had been achieved during the period spanning from January 1, 2023, to June 30, 2023, as revealed in the consolidated financial statements disclosed on August 21, 2023. The profit distribution is aligned with the interests and expectations of our shareholders and conforms to the objectives and targets stipulated in the CMB regulations, the provisions of the TCC, our articles of association, and our profit distribution policy. This decision underscores our commitment to maintaining a sustainable and stable dividend distribution.

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.