TOFAŞ TÜRK OTOMOBİL FABRİKASI A.Ş.

Notice of Dividend Amount • Feb 28, 2025

TOFAȘ TÜRK OTOMOBİL FABRİKASI A.Ş. 2024 Dividend Distribution Proposal Table (TL)
1. Paid-in/Issued Capital*	500.000.000
	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 CMB	According to Tax Book
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 (-)
7.	Primary Legal Reserves (-)
8.	NET DISTRIBUTABLE CURRENT PERIOD (=)	5.221.439.000	6.146.110.163
9.	Donations Made during the Year (+)	17.003.810
10.	Donation-Added Net Distributable Current Period 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	556.464.560
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
	the Law and the Articles of Association	0	0
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 the Law and the Articles of Association	$\mathbf 0$	0

*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 612,824,225 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 TÜRK OTOMOBİL FABRİKASI 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 (%)
NEL $\cdot$	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 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%