KOÇ HOLDİNG A.Ş.

Notice of Dividend Amount • Mar 6, 2025

Summary Info	Board of Directors' Resolution for Dividend Distribution
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	06.03.2025
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	-
Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate	-

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, İşlem Görmüyor, TREKCHL00022	Payment In Advance	6,8800000	688	0	6,8800000	688
B Grubu, KCHOL, TRAKCHOL91Q8	Payment In Advance	6,8800000	688	15	5,8480000	584,8

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	10.04.2025		14.04.2025	11.04.2025

(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, İşlem Görmüyor, TREKCHL00022	0	0
B Grubu, KCHOL, TRAKCHOL91Q8	0	0

Additional Explanations

Our Board of Directors, in its meeting on 6 March 2025, resolved to submit the following decisions to the approval of the Shareholders General Assembly:

The net profit attributable to equity holders of the parent achieved in the financial statements prepared according to TFRS amounts to 1.306.263.000 TL whereas in the statutory records the current year profit amounts to 35.195.056.460,88 TL.

i. As the amount of legal reserves in the Company's statutory records stated under article 519 of Turkish Commercial Code already amounts to 20% of the capital, it is not required to allocate any further legal reserves;

It was observed that in the statutory financial statements the net distributable profit amounts to 35.159.289.261,60 TL after deduction of Prior Years Commercial Losses amounting to 35.767.199,28 TL from the Current Year Profit of 35.195.056.460,88 TL. Besides the Prior Years Commercial Losses, following implementation of inflation accounting in the statutory financial statements, the Prior Years Profits/(Losses) account has a 73.040.180.169,86 TL balance; yet the Inflation Adjustment Reserves associated with equity accounts are sufficient to offset the negative balance of 73.040.180.169,86 TL. Accordingly, in the statutory financial statements, the net distributable profit amounts to 35.159.289.261,60 TL.

The net profit attributable to equity holders of the parent achieved in the consolidated financial statements amounting to 1.306.263.000 TL is determined as the distributable dividend base and 1.386.911.547,80 TL is determined as the first category dividend base after addition of donations made to foundations and associations amounting to 80.648.547,80 TL (according to the purchasing power of the Turkish Lira on 31 December 2024) to distributable dividend base. The prior years' profits account in the consolidated financial statements amount to 470.474.360.000 TL.

ii. Considering the Capital Markets Board Regulations, the Company's Articles of Association and the Dividend Policy, the profit distribution is determined as:

- 69.345.577,39 TL as first category dividend to shareholders,

- 23.000.000,00 TL to the Koç Holding Pension Fund Foundation as per article 19/c of our Articles of Association,

- 35.384.042,93 TL to holders of usufruct certificates as per article 19/d of our Articles of Association,

- 1.178.533.379,68 TL as second category dividend to shareholders,

- 16.199.099.626,93 TL a s dividends to shareholders from retained earnings.

iii. The sum of dividend amounting to 17.446. 978.584,00 TL is proposed to be paid in cash;

iv. Dividend payments of 17.446.978.584,00 TL, payment of 35.384.042,93 TL allocated to usufruct shareholders and payment of 23.000.000,00 TL allocated to the Koç Holding Pension Fund Foundation, amounting to a total of 17.505.362.626,93 TL will be paid in cash; of which 1.306.263.000,00 TL will be paid from the current year taxable earnings and the remaining 16.199.099.626,93 TL will be paid from the retained earnings in the TFRS financial statements.

v. As per the statutory records, Prior Years Commercial Losses amounting to 35.767.199,28 TL shall be offset with Current year profit; whereas no setoff shall be made amongst the equity account items related to the effects of inflation accounting due to tax regulations and as such; total cash payments of 17.505.362.626,93 TL shall be paid from the current year taxable earnings.

vi. It is further resolved that the dividend will be distributed in cash to the resident entity taxpayer shareholders and non-resident taxpayer shareholders obtaining dividend income through an office or a permanent representative in Turkey as (gross=net) 6,88 TL for shares with a nominal value of 1 TL (688%) and, to our remaining shareholders as gross 6,88 TL (5,8480 TL net) for shares with a nominal value of 1 TL (gross: 688%; net: 584,8%).

vii. The remaining amount after all payments in statutory records shall be transferred to extraordinary reserves.

viii. The profit distribution date is determined as 10 April 2025.

This statement has been 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.

Supplementary Documents

Appendix: 1	Kâr Payı Tablosu TR.pdf
Appendix: 2	Annex Koç Holding Dividend Distribution Table-.pdf

DIVIDEND DISTRIBUTION TABLE

KOÇ HOLDİNG A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	2.535.898.050
2. Total Legal Reserves (According to Legal Records)	512.256.673,67
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	26.712.683.000	36.622.498.332,91
4. Taxes Payable (-)	32.000.288.000	1.427.441.872,03
5. Net Current Period Profit	1.306.263.000	35.195.056.460,88
6. Losses in Previous Years (-)	0	35.767.199,28
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	1.306.263.000	35.159.289.261,6
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	1.306.263.000	35.159.289.261,6
9. Donations Made During The Year ( + )	80.648.547,8	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	1.386.911.547,8	35.159.289.261,6
11. First Dividend to Shareholders	69.345.577,39	126.794.902,5
* Cash	69.345.577,39	126.794.902,5
* Stock	0	0
12. Dividend Distributed to Owners of Privileged Shares	0	0
13. Other Dividend Distributed	23.000.000	23.000.000
* To the Employees	23.000.000	23.000.000
* To the Members of the Board of Directors	0	0
* To Non-Shareholders	0	0
14. Dividend to Owners of Redeemed Shares	35.384.042,93	35.384.042,93
15. Second Dividend to Shareholders	1.178.533.379,68	17.320.183.681,5
16. Secondary Legal Reserves	0	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	0	17.653.926.634,67
20. Other Distributable Resources	16.199.099.626,93	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 (%)
A Grubu	4.669.961.145,43	0	357,51	6,88	688
B Grubu	11.341.327.161,79	0	868,23	5,848	584,8
TOTAL	16.011.288.307,22	0	1.225,73

Dividend Rate Table Explanations

(*) No withholding tax is calculated for all of Group A shareholders and some of Group B shareholders who are known as full-fledged legal entity tax payers. The calculations have been based on the assumption that other B Group shareholders are subject to withholding tax.