

Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
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Cash Dividend Payment Amount and Rates | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Dividend Dates | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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(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 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Additional Explanations | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
As per Board of Directors' resolution numbered 2026/25 and dated February 25, 2026, it has been resolved to submit the distribution of the 2025 profits for approval at the general assembly, as detailed in the attached tables, and to make the first installment of the cash dividend distribution on October 15, 2026, and the second installment on December 15, 2026. This statement has been translated into English for informative purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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DIVIDEND DISTRIBUTION TABLE | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
EBEBEK MAĞAZACILIK A.Ş. 01.01.2025/31.12.2025 Period Dividend Payment Table (TL) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Dividend Payment Rates Table | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Dividend Rate Table Explanations | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Our company's audited consolidated financial statements, prepared in accordance with the Communiqué on the Principles Regarding Financial Reporting in the Capital Market of the Capital Markets Board and based on Turkish Accounting Standards, reflect a net period profit of TRY 55,498,376 TL while legal records prepared in accordance with the provisions of the Tax Procedure Law show a net period profit of 800,703,915 TL. Taking into consideration the Turkish Commercial Code, capital market legislation, Article 14 of our company's articles of association regarding the determination and distribution of profit, and our company's profit distribution policy, and based on the audited consolidated financial statements, since the legal limits have been reached, no allocation of general legal reserve has been deemed necessary. Accordingly, the net distributable period profit for the year 2025 has been calculated as 55,498,376 TL. Considering also the donations made within the year 2025 amounting to 44,048,928 TL, it has been resolved to propose to the shareholders at the 2025 ordinary general assembly the distribution of the gross amount of 200,000,000 TL, which is the sum of 55,498,376 TL, corresponding to 100% of the net distributable profit, and 144,501,624 TL brought forward from previous years, as a cash dividend in two equal installments; with the first installment of the dividend to be paid to the shareholders on October 15, 2026, and the second installment on December 15,2026; and the allocation of 19,200,000 TL as general legal reserve; all in conjunction with the "2024 Profit Distribution Table" attached to this resolution. This statement has been translated into English for informative purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail. |
We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.