TOFAŞ TÜRK OTOMOBİL FABRİKASI A.Ş.

Notice of Dividend Amount • Feb 28, 2025

Summary Info	2024 Profit Distribution Proposal
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	28.02.2025
Date of Related General Assembly	25.03.2025
Type of Cash Dividend Payment	Payment In Advance
Currency Unit	TRY
Stock Dividend	Will Not Be Paid

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, TRETFOT00017	Payment In Advance	12,0000000	1.200	15	10,2000000	1.020
D Grubu, İşlem Görmüyor, TRETFOT00025	Payment In Advance	12,0000000	1.200	15	10,2000000	1.020
E Grubu, TOASO, TRATOASO91H3	Payment In Advance	12,0000000	1.200	15	10,2000000	1.020

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	03.04.2025		07.04.2025	04.04.2025

(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, TRETFOT00017	0	0
D Grubu, İşlem Görmüyor, TRETFOT00025	0	0
E Grubu, TOASO, TRATOASO91H3	0	0

Additional Explanations

In accordance with the consolidated Balance Sheet and Income/Loss Statement that has been drawn up pursuant to the CMB Communiqué Serial:II-14.1 on Principles of Financial Reporting in the Capital Market and Communiqué Serial:II-19.1 on Dividends, our Company booked a consolidated net profit of TL 5.221.439.000 in 2024. The donations and charitable grants made to foundations and associations during the reporting period amounted to TL 17.003.810

It is hereby proposed that; Cash dividends in the total amount of TL 6 .000.000.000 corresponding to a rate of 1200,00% (gross) be paid out of the net profit for the period to our Shareholders after deducting the legal liabilities in accordance with the provisions of the Turkish Commercial Code, Capital Market legislation, and the Company's Articles of Association and the Dividend Policy.

Resident corporate entities and non-resident corporate entities deriving dividends via a workplace or permanent representation in Turkey be paid out a cash dividend at a rate of 1200,00% (gross) and in the amount of Kr 12,00 Gross=Net for each share with a nominal value of Kr 1,

Our other shareholders be paid out a cash dividend at the rate of 1200,00% and in the amount of Kr 12,00 gross and Kr 10,20 net per share with a nominal value of Kr.1., and;

The beginning date of dividend distribution be set as 03 April 2025.

We hereby propose that the dividend distribution and timing be resolved as proposed above.

Supplementary Documents

Appendix: 1	Profit Distribution Table 2024.pdf
Appendix: 2	Kar Dağıtım Tablosu 2024.pdf

DIVIDEND DISTRIBUTION TABLE

TOFAŞ TÜRK OTOMOBİL FABRİKASI A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	500.000.000
2. Total Legal Reserves (According to Legal Records)	2.010.579.925
Information on privileges in dividend distribution, if any, in the Articles of Association:	No

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	4.889.966.000	6.343.574.199
4. 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 (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	5.221.439.000	6.146.110.163
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	17.003.810	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	5.238.442.810	0
11. First Dividend to Shareholders	4.749.035.455	25.000.000
* Cash	4.749.035.455	25.000.000
* Stock	0	0
12. Dividend Distributed to Owners of Privileged Shares	0	0
13. Other Dividend Distributed	0	0
* To the Employees	0	0
* To the Members of the Board of Directors	0	0
* To Non-Shareholders	0	0
14. Dividend to Owners of Redeemed Shares	0	0
15. Second Dividend to Shareholders	0	5.564.645.603
16. Secondary Legal Reserves	472.403.545	556.464.560
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	0	0
20. Other Distributable Resources	1.250.964.545	410.354.397

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	2.269.259.406	0	43,46	10,2	1.020
D Grubu	1.930.654.540	0	36,98	10,2	1.020
E Grubu	12.386.919	0	23,72	10,2	1.020
TOTAL	5.438.604.865	0	104,16	0	0

Dividend Rate Table Explanations

( 1 ) There is no privileged share group in profits

( 2 ) Dividend amounts to be distributed to A, D and E groups are shown as consolidated.

( 3 ) No withholding tax will be applied as Group A shares which correspond to 37.62% of the capital belong to full-fledged legal persons and as Group A shares which correspond to 0.23% of the capital belong to full-fledged real persons, 15% withholding tax will be applied,

( 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.