DOĞUŞ OTOMOTİV SERVİS VE TİCARET A.Ş.

Notice of Dividend Amount • Mar 15, 2024

DOĞUŞ OTOMOTİV SERVİS VE TİCARET A.Ş.

DIVIDEND DISTRIBUTION TABLE FOR THE YEAR 2023 (TRY)

DIVIDEND DISTRIBUTION TABLE FOR THE YEAR 2023 (TRY)
1-	Paid -in /Issued Capital					220.000.000,00
2-	Legal Reserves ( According to Legal Records)					1.124.253.728,76
Information on the profit distribution privilege, if any, as required by the articles of association						None
According to the CMB						According to legal records
3-	Profit for the period				25.880.233.000,00	18.050.476.055,00
4-	Taxes(-)				(6.118.083.000,00)	(5.152.910.958,00)
5-	Net profit for the period (*)				19.622.080.000,00	12.897.565.098,00
6-	Accumulated losses (-)				-	-
7-	Legal Reserves(-) -					-
8-	NET DISTRIBUTABLE PROFIT FOR THE PERIOD 19.622.080.000,00					12.897.565.098,00
	Dividend advances made through the year (-)				(2.500.000.000,00)	(2.500.000.000,00)
	Distributable Net Income for the Period excluding dividend advances				17.122.080.000,00	10.397.565.098,00
9-	Donations made through the year (+)				76.203.159,00	-
10-	Distributable Net Income for the Period including Donations				17.198.283.159,00	10.397.565.098,00
11-	First Dividend to the Shareholders				8.599.141.580,00	11.000.000,00
	- Cash				8.599.141.580,00	11.000.000,00
	-Non-paid					-
12-	Dividend Distributed to Privileged Shareholders				-	-
13-	Dividend Distributed to				-	-
	- Board members				-	-
	-Employees				-	-
	-Other than shareholders		-	-
14-	Dividend Distributed to Redeemed Shareholders				-	-
15-	Second Dividend to Shareholders				2.900.858.420,00	8.989.000.000,00
16-	Legal Reserves				1.148.900.000,00	1.148.900.000,00
17-	Statutory Reserves -					-
18-	Special Reserves -					-
19-	EXTRAORDINARY RESERVES				6.973.180.000,00	248.665.098,00
20-	Other Reserves Distributable -					-
DIVIDEND RATIO TABLE
DIVIDEND INFORMATION (**)		TOTAL DIVIDEND PAYOUT AMOUNT		TOTAL DIVIDEND DISTRIBUTED /NET DISTRIBUTABLE PROFIT FOR THE PERIOD	DIVIDEND PER SHARE OF 1 TRY NOMINAL VALUE
		CASH (TL) ***	FREE OF CHARGE (TL)	RATIO (%)	AMOUNT (TL)	RATIO (%)
- GROSS		9.000.000.000,00	-	45,9	40,9090909	4090,90909
- NET		8.100.000.000,00	-	41,3	36,8181818	3681,81818
(*)	Net profit for the period for the Parent, except Non- controlling interest.
(**)	Represents the amounts in case of gross distribution or net distribution after 10% withholding tax.
	(***) After deducting the dividend advance paid during the year, the remaining amount corresponds to the dividend to be paid.