Summary Info | General Assembly Approval Regarding Profit Distribution | Update Notification Flag | Yes | Correction Notification Flag | No | Postponed Notification Flag | No |
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Decision Date | 06.02.2026 | Date of Related General Assembly | 11.03.2026 | Was The Issue of Dividend Payment Negotiated? | Discussed | Type of Cash Dividend Payment | 2 Installment | Currency Unit | TRY | Stock Dividend | Will Not Be Paid |
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Cash Dividend Payment Amount and Rates |
| | 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 (%) | | 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, TUPRS, TRATUPRS91E8 | 1. Installment | 10,3799282 | 1.037,99282 | 15 | 8,8229389 | 882,29389 | A Grubu, TUPRS, TRATUPRS91E8 | 2. Installment | 6,7469533 | 674,69533 | 15 | 5,7349103 | 573,49103 | A Grubu, TUPRS, TRATUPRS91E8 | TOTAL | 17,1268815 | 1.712,68815 | 15 | 14,5578492 | 1.455,78492 | C Grubu, İşlem Görmüyor, TRETPRS00011 | 1. Installment | 10,3799282 | 1.037,99282 | 15 | 8,8229389 | 882,29389 | C Grubu, İşlem Görmüyor, TRETPRS00011 | 2. Installment | 6,7469533 | 674,69533 | 15 | 5,7349103 | 573,49103 | C Grubu, İşlem Görmüyor, TRETPRS00011 | TOTAL | 17,1268815 | 1.712,68815 | 15 | 14,5578492 | 1.455,78492 |
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| Proposed Ex-Dividend Date | | | | 1. Installment | 16.03.2026 | 16.03.2026 | 18.03.2026 | 17.03.2026 | 2. Installment | 30.09.2026 | 30.09.2026 | 02.10.2026 | 01.10.2026 |
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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 |
| Amount of Stock Dividend (TL) | Rate of Stock Dividend (%) | A Grubu, TUPRS, TRATUPRS91E8 | 0 | 0 | C Grubu, İşlem Görmüyor, TRETPRS00011 | 0 | 0 |
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Based on the decision of the Board of Directors dated 06 February 2026, and in accordance with the Capital Markets legislation, Article 18 of the Company's Articles of Association, and the Company's Dividend Distribution Policy approved by the shareholders at the Ordinary General Assembly Meeting held on 27 March 2025; taking into account market expectations as well as the Company's long term strategies, investment and financing policies, profitability and cash position, it was resolved to distribute a total dividend of TRY 33,000,000,000.00 in two instalments. Accordingly, the payment date for the first instalment amounting to TRY 20,000,000,000.00 was determined as 16 March 2026, and the payment date for the second instalment amounting to TRY 13,000,000,000.00 was determined as 30 September 2026. These matters were approved at the Ordinary General Assembly Meeting held on 11 March 2026.
In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail. |
| Appendix: 1 | 2025_yili_kar_dagitim_oneri_tablosu.pdf | Appendix: 2 | 2025__dividend_distribution_proposal_table.pdf |
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DIVIDEND DISTRIBUTION TABLE |
TÜPRAŞ-TÜRKİYE PETROL RAFİNERİLERİ A.Ş. 01.01.2025/31.12.2025 Period Dividend Payment Table (TL) |
1.Paid-In / Issued Capital | 1.926.795.598 | 2. Total Legal Reserves (According to Legal Records) | 3.933.847.661,01 | Information on privileges in dividend distribution, if any, in the Articles of Association: | - |
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* | Based on CMB Regulations | Based on Legal Records | 3. Current Period Profit | 43.768.677.000 | 35.950.576.202,67 | 4. Taxes Payable (-) | 13.896.050.000 | 2.540.058.825,83 | 5. Net Current Period Profit | 29.523.148.000 | 33.410.517.376,84 | 6. Losses in Previous Years (-) | | | 7. Primary Legal Reserve (-) | | | 8. Net Distributable Current Period Profit | 29.523.148.000 | 33.410.517.376,84 | Dividend Advance Distributed (-) | | | Dividend Advance Less Net Distributable Current Period Profit | | | 9. Donations Made During The Year ( + ) | 1.742.662.000 | | 10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated | 31.265.810.000 | 33.410.517.376,84 | 11. First Dividend to Shareholders | | | * Cash | 26.847.983.616,35 | 96.339.779,9 | * Stock | | | 12. Dividend Distributed to Owners of Privileged Shares | | | 13. Other Dividend Distributed | | | * To the Employees | | | * To the Members of the Board of Directors | | | * To Non-Shareholders | | | 14. Dividend to Owners of Redeemed Shares | | | 15. Second Dividend to Shareholders | | 30.239.293.574,22 | 16. Secondary Legal Reserves | 2.675.164.383,64 | 3.023.929.357,42 | 17. Statutory Reserves | | | 18. Special Reserves | | | 19. Extraordinary Reserves | | 50.954.665,3 | 20. Other Distributable Resources | 6.152.016.383,65 | 2.664.366.645,88 |
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Dividend Payment Rates Table |
| 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 | 30.728.538.842,46 | | 104,08 | 14,5578492 | 1.455,78492 | C Grubu | 1,2 | | 0 | 14,5578492 | 1.455,78492 | TOTAL | 30.728.538.843,66 | | 104,08 | | |
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Dividend Rate Table Explanations |
With this calculation of net dividend distribution, 54.11% shares are owned by corporate tax payers and are not publicly traded, are not subjet to with holding tax, whilst 0.22% shares of individual shares that are not publicly traded and 45.67% shares that are publicly traded are subject to a 15% with holding tax on the assumption that the beneficial owners are individual taxpayers.
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