KOÇ HOLDİNG A.Ş. — Notice of Dividend Amount 2019

Feb 21, 2019

Koç Holding A.Ş. Profit Distribution Proposal for 2018(TL)	Koç Holding A.Ş. Profit Distribution Proposal for 2018(TL)	Koç Holding A.Ş. Profit Distribution Proposal for 2018(TL)	Koç Holding A.Ş. Profit Distribution Proposal for 2018(TL)	Koç Holding A.Ş. Profit Distribution Proposal for 2018(TL)	Koç Holding A.Ş. Profit Distribution Proposal for 2018(TL)	Koç Holding A.Ş. Profit Distribution Proposal for 2018(TL)
1. Paid-in capital			2.535.898.050,00
2. General legal reserves(asper statutoryrecords)			507.179.610,00
Information concerning preferred shares, if, as per the company Articles of Association, there are any privileges for preferred shares in distribution of dividend: No
		As per Capital Markets Board	As per Statutory Records
3.	Profit for theperiod	8.690.771.000,00	3.078.791.598,71
4.	Taxes(-)	265.678.000,00	90.129.407,82
5.	Netprofit(=)	5.537.028.000,00	2.988.662.190,89
6.	Prioryears' losses(-)	0,00	0,00
7.	Legal reserve fund(-)0,00		0,00
8.	NET DISTRIBUTABLE PROFIT FOR THE PERIOD(=)	5.537.028.000,00	2.988.662.190,89
	Dividend Advance Distributed(-)	0,00	0,00
	Dividend Advance Less Net Distributable Current Period Profit	5.537.028.000,00	2.988.662.190,89
9.	Grants made duringtheyear(+)	1.165.827,00	0,00
10.	Net distributableprofit including grants	5.538.193.827,00	2.988.662.190,89
11.	First categorydividend to shareholders	0,00	0,00
	- Cash	276.909.691,35	126.794.902,50
	- Shares	0,00	0,00
	- Total	276.909.691,35	126.794.902,50
12.	Dividends distributed topreferred shareholders	0,00	0,00
13.	Other dividends distributed	11.500.000,00	11.500.000,00
	- Members of the Board of Directors	0,00	0,00
	- Employees(KoçHoldingPension and Assistance Foundation)	11.500.000,00	11.500.000,00
	- Non-shareholders	0,00	0,00
14.	Dividends distributed to holders of usufruct right certificates	162.306.992,93	162.306.992,93
15.	Second category dividend to shareholders	732.377.732,72	882.492.521,57
16.	Legal reserve fund	0,00	0,00
17.	Status reserves	0,00	0,00
18.	Special reserves	0,00	0,00
19.	EXTRAORDINARY RESERVES	4.353.933.583,00	1.805.567.773,89
20.	Other sourcesplanned for distribution	0,00	0,00
	- Prioryears' income	0,00	0,00
	- Extraordinaryreserves	0,00	0,00
	- Other distributable reserves as per the legislation and Articles of Association	0,00	0,00
	Koç Holding A.Ş. Information on Dividend per Share for 2018
	GROUP	TOTAL DIVIDEND AMOUNT		TOTAL DIVIDENDAMOUNT / NETDISTRIBUTABLEPROFIT FOR THEPERIOD	DIVIDEND PER SHARE FOR 1TL NOMINAL VALUE
		CASH (TL)	SHARES (TL)	RATIO (%)	AMOUNT (TL)	SHARE (%)
NET	A	270.151.822,12	0,00	4,88	0,398000	39,8000
	B	655.941.119,59	0,00	11,85	0,338300	33,8300
	TOTAL	926.092.941,71	0,00	16,73
(**) No witholding 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 BGroup shareholders are subject to withholding tax.

(**) No witholding 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.