Summary Info | Correction: Notification Regarding Dividend Payment | Update Notification Flag | No | Correction Notification Flag | Yes | Postponed Notification Flag | No | Reason of Correction | The inadvertent error regarding the withholding tax rate and the net cash dividend amount and rate for Group A shares in the section titled "Cash Dividend Payment Amount and Rates" of the Company's Notification Regarding Dividend Payment has been corrected; in addition, the relevant disclosure fields have been updated with the necessary information. The updated notification is submitted for the information of the public. In case of any discrepancy between the Turkish and English versions of this public disclosure, the Turkish version shall prevail |
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Decision Date | 17.02.2026 | Date of Related General Assembly | 27.03.2026 | Was The Issue of Dividend Payment Negotiated? | Discussed | Type of Cash Dividend Payment | Payment In Advance | Currency Unit | TRY | Stock Dividend | Will Not Be Paid | The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount | No withholding tax has been applied to the Group A shareholder, as it is a full taxpayer corporate entity. In case of any discrepancy between the Turkish and English versions of this public disclosure, the Turkish version shall prevail. | Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate | The withholding tax rate has been applied as 0% for Group A shares and 15% for Group B shares. Accordingly, the net dividend per share with a nominal value of TRY 1 has been calculated as TRY 0.44 for Group A and TRY 0.374 for Group B. In case of any discrepancy between the Turkish and English versions of this public disclosure, the Turkish version shall prevail. |
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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, İşlem Görmüyor, TRESLEC00022 | Payment In Advance | 0,4400000 | 44 | 0 | 0,4400000 | 44 | B Grubu, SELEC, TRESLEC00014 | Payment In Advance | 0,4400000 | 44 | 15 | 0,3740000 | 37,4 |
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Ex-Dividend Date | | | | Payment In Advance | 17.04.2026 | 17.04.2026 | 21.04.2026 | 20.04.2026 |
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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, İşlem Görmüyor, TRESLEC00022 | 0 | 0 | B Grubu, SELEC, TRESLEC00014 | 0 | 0 |
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At our Company's Ordinary General Meeting held on March 27, 2026, the Board of Directors' proposal to distribute cash dividends from retained earnings in accordance with capital market regulations was approved. In case of any discrepancy between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
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| Appendix: 1 | Kar_Payı_Dagitimi.pdf |
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DIVIDEND DISTRIBUTION TABLE |
SELÇUK ECZA DEPOSU TİCARET VE SANAYİ A.Ş. 01.01.2025/31.12.2025 Period Dividend Payment Table (TL) |
1.Paid-In / Issued Capital | 621.000.000 | 2. Total Legal Reserves (According to Legal Records) | 444.436.649,37 | 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 | 1.232.074.010 | 5.341.636.239,24 | 4. Taxes Payable (-) | 1.611.876.631 | 1.364.992.600,44 | 5. Net Current Period Profit | -379.802.186 | 3.976.643.638,8 | 6. Losses in Previous Years (-) | | | 7. Primary Legal Reserve (-) | | | 8. Net Distributable Current Period Profit | -379.802.186 | 3.976.643.638,8 | Dividend Advance Distributed (-) | | | Dividend Advance Less Net Distributable Current Period Profit | | | 9. Donations Made During The Year ( + ) | 38.084.163 | | 10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated | -341.718.023 | | 11. First Dividend to Shareholders | | 273.240.000 | * Cash | | 273.240.000 | * 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 | | | 16. Secondary Legal Reserves | 24.219.000 | 24.219.000 | 17. Statutory Reserves | | | 18. Special Reserves | | | 19. Extraordinary Reserves | | 3.679.184.638,8 | 20. Other Distributable Resources | 273.240.000 | |
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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 | 27.324.000 | | | 0,44 | 44 | B Grubu | 209.028.600 | | | 0,374 | 37,4 | TOTAL | 236.352.600 | | | | |
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Dividend Rate Table Explanations |
* Since Group A shareholders are fully taxable legal entities, no income tax withholding has been applied, and dividend calculations have been made based on the gross amount. For Group B shareholders, the gross dividend rate is 44%, and a gross cash dividend of 0.44 TL and a net cash dividend of 0.374 TL will be paid per share with a nominal value of 1 TL.
In case of any discrepancy between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
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