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 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
According to the Company's consolidated financial statements for the accounting period 01.01.2025 – 31.12.2025, which were prepared in accordance with the Capital Markets Board's "Communiqué on the Principles of Financial Reporting in Capital Markets" (II-14.1) and independently audited by DRT Independent Audit and Certified Public Accounting A.Ş., a net profit attributable to the parent of TRY 3.793.369.000,00 was generated. According to the financial statements prepared within the framework of the relevant provisions of the Tax Procedure Law No. 213 ("VUK"), the net profit for the period amounted to TRY 9.751.193.139,44. Within this framework, and in line with the Company's Dividend Distribution Policy, Article 35 of the Articles of Association, the planned amendments to the Articles of Association, and the applicable legislation: - As set out in the attached dividend distribution table, from the net distributable profit for the period in the financial statements prepared in accordance with TMS/TFRS, a total gross cash dividend of TRY 2.969.007.455 shall be distributed, corresponding to a gross amount of TRY 1,41356 per share and a net amount of TRY 1,33897 per share (with no withholding tax applied to the TRY 1.924.560.498,06 of earnings within the scope of the investment incentive pursuant to Provisional Articles 61 and 62 of Income Tax Law No. 193, and the remaining TRY 1.044.446.956,94 being subject to withholding tax depending on the shareholders' legal status). The remaining amount of net distributable profit shall not be distributed. - According to the financial statements prepared under the provisions of the Tax Procedure Law, TRY 2.538.813.997,89 of the total gross dividend to be distributed shall be covered from the period profit, while the remaining TRY 430.193.457,11 shall be covered from the Extraordinary Reserves account. The portion of the period profit not subject to distribution shall be allocated to extraordinary reserves. - The dividend to be distributed to shareholders in cash as of 01.04.2026. It has been resolved to submit these matters for the approval of the ordinary general assembly to be held on 31.03.2026. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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DIVIDEND DISTRIBUTION TABLE | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
HACI ÖMER SABANCI HOLDİNG 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 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
The draft amendment regarding the cancellation of the payment to be made to the Hacı Ömer Sabancı Foundation, as stated in Article 35 of the Articles of Association on profit distribution, and replacing it with a donation to the Hacı Ömer Sabancı Foundation / Sabancı University, has been approved and will be submitted for approval at the 2025 ordinary general assembly. In this context, no share has been allocated for the said foundation in the profit distribution. |
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.
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