TOFAŞ TÜRK OTOMOBİL FABRİKASI A.Ş.

Notice of Dividend Amount • Mar 25, 2025

TOFAŞ TÜRK OTOMOBİL FABRİKASI A.Ş. 2024 Dividend Distribution Proposal Table (TL)
	500,000,000
1. Paid-in/Issued Capital *	2.010.579.925
2. Total Legal Reserves (According to Tax Book) ** If there is dividend privilege in the Articles of Association, information regarding this
privilege:No
According to
		According to CMB	Tax Book
en	Current Period Profit	4.889.966.000	6.343.574.199
রা	Taxes Payable ( - )	-331.473.000	197.464.035
5.	Net Current Period Profit (= ) ***	5.221.439.000	6.146.110.163
6.	Losses in Previous Years ( - )
7.	Primary Legal Reserves ( - )
8.	NET DISTRIBUTABLE CURRENT PERIOD (=)	5.221.439.000	6.146.110.163
o	Donations Made during the Year ( + )	17.003.810
	Donation-Added Net Distributable Current Period
10.	Profit on which First Dividend is Calculated	5.238.442.810
	First Dividend for Shareholders
11.	Cash ***	4.749.035.455	25.000.000
	Stock
	Total	4.749.035.455	25.000.000
12.	Dividend Distributed to Owners of Privilegend Shares
13	Other Dividend Distributed
	To the Members of the Board of Directors,
	To the Employees
	- To None Shareholders
14	Dividend to Owners of Redeemed Shares
15.	Second Dividend for Shareholders		5.564.645.603
16.	Secondary Legal Reserves	472.403.545	36.464.560
17.	Statutory Reserves
18	Special Reserves
19	EXTRAORDINARY RESERVES	0	0
	Other Distributable Resources	1.250.964.545	410.354.397
	Retained Earnings	1.250.964.545	0
20.	Extraordinary Reserves	0	410.354.397
	Other distributable reserves in accordance with	0	0
	the Law and the Articles of Association
21.	Legal Reserves From Other Distributable Resources	125.096.455	41.035.440
	Retained Earnings	125.096.455
	Extraordinary Reserves	0	41.035.440
	Other distributable reserves in accordance with	0	0
	the Law and the Articles of Association

*The amount represents the registered nominal capital. In the records prepared according to the Tax Law (VUK), there is a capital inflation adjustment difference of TL 15.621.312.364,23

** The amount represents the nominal legal reserve. With the application of inflation accounting, there is a total inflation adjustment difference of TL 4.374.959.230,90 related to the legal reserves in the records prepared according to the Tax Law (VUK).

*** According to the records prepared in accordance with the Tax Procedure Law (VUK), there is a previous year's loss of 812,824,225 TL due to inflation adjustment. However, there are inflation adjustment differences in the Equity Accounts sufficient to cover this decrease. In the records kept according to VUK, no offsetting will be made between the items in the equity due to inflation adjustment as required by tax regulations.

**** The first dividend amount is calculated based on the registered nominal capital.

TOFAS TURK OTOMOBIL FABRIKASI A.S. 2024 Dividend Rates Table
	SHARE GROUP	DIVIDEND AMOUNT		TOTAL DIVIDEND AMOUNT (TL)/ NET DISTRIBUTABLE CURRENT PERIOD PROFIT	DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL
		CASH (TL)	STOCK (TL)	RATE (%)	AMOUNT (TL)	RATE (%)
NET 8	A (real person)	11 893 630		0.23	10,2000	1.020.00
	A (legal entity)	2.257.365.776		43.23	12.0000	1.200.00
		1.930.654.540		36.98	10,2000	1.020.00
		1 238 690 920		23,72	10,2000	1.020.00
	TOTAL	5.438.604.866		104.16

( 1 ) There is no priviles to A., D and E groups ar show as considated.
( 2 ) No witholding to t A., D and E groups ar show as constial belog to full-fielded leg to full-fi

( 4 ) 15% withholding tax is applied by taking into account that all Group D shares belong to limited liability real persons.

( 5 ) 15% withholding tax is applied accepting that all Group E public shares belong to real persons.