DOĞUŞ OTOMOTİV SERVİS VE TİCARET A.Ş.

Notice of Dividend Amount • Feb 28, 2023

Summary Info	Proposal of the Board of Directors for Profit Distribution for the Year 2022
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	28.02.2023
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	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 recommends that the Board of Directors be granted the authority to determine the date of profit distribution. This is to ensure that the profit earned by our company in 2022 is distributed per the profit distribution table and in accordance with the Capital Markets Board of Turkey legislation, the provisions of the Turkish Commercial Code, the purposes and targets outlined in our articles of association, and our profit distribution policy. The profit amount to be distributed in cash is 2,900,000,000 TRY, of which 900,000,000 TRY has already been distributed on November 14, 2022. Therefore, the remaining amount of 2,000,000,000 TRY is to be distributed in cash, subject to the approval of the general assembly.

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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