Notice of Dividend Amount • Nov 28, 2025
Notice of Dividend Amount
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| Summary Info | Extraordinary General Assembly Meeting Dividend Distribution Result |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Decision Date | 30.10.2025 |
| Date of Related General Assembly | 28.11.2025 |
| Was The Issue of Dividend Payment Negotiated? | Discussed |
| Type of Cash Dividend Payment | Payment In Advance |
| Currency Unit | TRY |
| Stock Dividend | Will Not Be Paid |
| The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount | The current withholding tax rates for Group B shares, and for Group C shares, the rate in the Double Taxation Agreement are used. |
| Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate | Group B shareholders, resident in Turkey, are full taxpayer companies. Therefore, the withholding rate was applied as 0 (zero) percent, and for Group C shares, the rate which is 5% in the Double Taxation Agreement was applied. |
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 (%) |
| A Grubu, FROTO, TRAOTOSN91H6 | Payment In Advance | 6,0500000 | 605 | 15 | 5,1425000 | 514,25 |
| B Grubu, İşlem Görmüyor, TREFRTO00011 | Payment In Advance | 6,0500000 | 605 | 0 | 6,0500000 | 605 |
| C Grubu, İşlem Görmüyor, TREFRTO00029 | Payment In Advance | 6,0500000 | 605 | 5 | 5,7475000 | 574,75 |
Dividend Dates
| Payment | Proposed Ex-Dividend Date |
Final Ex-Dividend Date |
Payment Date | Record Date |
| Payment In Advance | 03.12.2025 | 03.12.2025 | 05.12.2025 | 04.12.2025 |
(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 (%) |
| A Grubu, FROTO, TRAOTOSN91H6 | 0 | 0 |
| B Grubu, İşlem Görmüyor, TREFRTO00011 | 0 | 0 |
| C Grubu, İşlem Görmüyor, TREFRTO00029 | 0 | 0 |
Additional Explanations
Extraordinary General Assembly Meeting was held on November 28, 2025 Friday at 11:00 at Company Headquarters located, Sancaktepe / İstanbul. Summary of the meeting minutes:
TL 21.230.055.000 to be paid to shareholders as dividend in cash, out of TL 21.230.055.000,
which is subject to distribution according to the records prepared in accordance with Tax Procedure Law, TL 20.273.850.250,67 to be covered from extraordinary reserves, TL 942.671.863,64 to be covered from legal reserves, TL 13.532.885,69 to be covered from other reserves. And out of TL 2.123.005.500,00 second rank legal reserve, which will be allocated: TL 1.353.288,57 to be covered from other reserves, TL 94.267.186,36 to be covered from legal reserves, TL 2.027.385.025,07 to be covered from extraordinary reserves.
- In accordance with the financial statements prepared within the framework of Capital Markets Board regulations, out of TL 21.230.055.000,00 proposed to be paid as dividend in cash, TL 20.287.383.136,36 to be covered from extraordinary reserves and TL 942.671.863,64 to be covered from legal reserves; out of TL 2.123.005.500,00 second rank legal reserve, which will be allocated TL 2.028.738.313,64 to be covered from extraordinary reserves and TL 94.267.186,36 to be covered from legal reserves.
-Based on the calculations made in accordance with the tax regulations, TL 21.230.055.000,00 dividend to be distributed by paying gross TL 6,0500 TL (%605,00), and net TL 5,1425 TL (% 514,25) for each share with a nominal value of 1-TL.
- To make the dividend distribution in accordance with the dematerialization regulations of Merkezi Kayıt Kuruluşu A.Ş. (Central Registry Agency Corporation) starting from December 3, 2025.
This statement has been translated into English and simultaneously announced for informational purposes. In the event of any discrepancy between the Turkish and the English versions, the Turkish version shall prevail.
Supplementary Documents
| Appendix: 1 | Kar Dağıtım Önerisi.pdf |
| Appendix: 2 | Dividend Distribution Proposal.pdf |
DIVIDEND DISTRIBUTION TABLE
FORD OTOMOTİV SANAYİ A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)
| 1.Paid-In / Issued Capital | 3.509.100.000 |
| 2. Total Legal Reserves (According to Legal Records) | 2.791.497.302 |
| 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 | ||
| 4. Taxes Payable (-) | ||
| 5. Net Current Period Profit | ||
| 6. Losses in Previous Years (-) | ||
| 7. Primary Legal Reserve (-) | ||
| 8. Net Distributable Current Period Profit | ||
| Dividend Advance Distributed (-) | ||
| Dividend Advance Less Net Distributable Current Period Profit | ||
| 9. Donations Made During The Year ( + ) | ||
| 10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated | ||
| 11. First Dividend to Shareholders | ||
| * Cash | ||
| * Stock | ||
| 12. Dividend Distributed to Owners of Privileged Shares | ||
| 13. Other Dividend Distributed | ||
| * To the Employees | ||
| * To the Members of the Board of Directors | ||
| * To Non-Shareholders | ||
| 14. Dividend to Owners of Redeemed Shares | ||
| 15. Second Dividend to Shareholders | ||
| 16. Secondary Legal Reserves | ||
| 17. Statutory Reserves | ||
| 18. Special Reserves | ||
| 19. Extraordinary Reserves | ||
| 20. Other Distributable Resources | 21.230.055.000 | 21.230.055.000 |
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 (%) |
| A Grubu | 3.574.085.177,08 | 5,1425 | 514,25 | ||
| B Grubu | 8.348.224.962,94 | 6,05 | 605 | ||
| C Grubu | 8.276.229.687,78 | 5,7475 | 574,75 | ||
| TOTAL | 20.198.539.827,8 |
Dividend Rate Table Explanations
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