Summary Info | Regarding the Determination of the Dividend Payment Date | Update Notification Flag | Yes | Correction Notification Flag | No | Postponed Notification Flag | No |
|
Decision Date | 27.02.2026 | Date of Related General Assembly | 26.03.2026 | Was The Issue of Dividend Payment Negotiated? | Discussed | Type of Cash Dividend Payment | 2 Installment | Currency Unit | TRY | Stock Dividend | Will Not Be Paid |
|
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 (%) | DOAS, TREDOTO00013 | 1. Installment | 15,0000000 | 1.500 | 15 | 12,7500000 | 1.275 | DOAS, TREDOTO00013 | 2. Installment | 15,0000000 | 1.500 | 15 | 12,7500000 | 1.275 | DOAS, TREDOTO00013 | TOTAL | 30,0000000 | 3.000 | 15 | 25,5000000 | 2.550 |
|
|
| Proposed Ex-Dividend Date | | | | 1. Installment | | 13.04.2026 | 15.04.2026 | 14.04.2026 | 2. Installment | | 13.08.2026 | 17.08.2026 | 14.08.2026 |
|
(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 (%) | DOAS, TREDOTO00013 | 0 | 0 |
|
|
|
At the Ordinary General Assembly of our Company held on March 26, 2026 for the 2025 fiscal year, it was resolved to distribute a total cash dividend of TRY 6,600,000,000 in two equal installments. Accordingly, the first installment amounting to TRY 3,300,000,000 will be distributed as of April 13, 2026, and the second installment amounting to TRY 3,300,000,000 will be distributed as of August 13, 2026.
This statement was translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.
|
| Appendix: 1 | DOAŞ KAR DAĞITIM TABLOSU.pdf | Appendix: 2 | DOAS DIVIDEND DISTRIBUTION.pdf |
|
|
|
DIVIDEND DISTRIBUTION TABLE |
DOĞUŞ OTOMOTİV SERVİS VE TİCARET A.Ş. 01.01.2025/31.12.2025 Period Dividend Payment Table (TL) |
1.Paid-In / Issued Capital | 220.000.000 | 2. Total Legal Reserves (According to Legal Records) | 2.202.800.000 | Information on privileges in dividend distribution, if any, in the Articles of Association: | None |
|
* | Based on CMB Regulations | Based on Legal Records | 3. Current Period Profit | 6.490.593.000 | 10.276.779.386 | 4. Taxes Payable (-) | 3.412.168.000 | 2.076.251.901 | 5. Net Current Period Profit | 3.141.080.000 | 8.200.527.485 | 6. Losses in Previous Years (-) | 0 | 0 | 7. Primary Legal Reserve (-) | 0 | 0 | 8. Net Distributable Current Period Profit | 3.141.080.000 | 8.200.527.485 | Dividend Advance Distributed (-) | 0 | 0 | Dividend Advance Less Net Distributable Current Period Profit | 3.141.080.000 | 8.200.527.485 | 9. Donations Made During The Year ( + ) | 2.784.167.810 | 0 | 10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated | 5.925.247.810 | 8.200.527.485 | 11. First Dividend to Shareholders | 2.303.723.905 | 11.000.000 | * Cash | 2.303.723.905 | 11.000.000 | * Stock | 0 | 0 | 12. Dividend Distributed to Owners of Privileged Shares | 0 | 0 | 13. Other Dividend Distributed | 0 | 0 | * To the Employees | 0 | 0 | * To the Members of the Board of Directors | 0 | 0 | * To Non-Shareholders | 0 | 0 | 14. Dividend to Owners of Redeemed Shares | 0 | 0 | 15. Second Dividend to Shareholders | 178.456.095 | 6.589.000.000 | 16. Secondary Legal Reserves | 658.900.000 | 658.900.000 | 17. Statutory Reserves | 0 | 0 | 18. Special Reserves | 0 | 0 | 19. Extraordinary Reserves | 0 | 941.627.485 | 20. Other Distributable Resources | 4.117.820.000 | 0 |
|
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 (%) | - - - | 5.610.000.000 | 0 | 178,6 | 25,5 | 2.550 | TOTAL | 5.610.000.000 | 0 | 178,6 | 25,5 | 2.550 |
|
Dividend Rate Table Explanations |
The total net dividend to be distributed corresponds to the dividend amount payable after the application of the applicable General Dividend Withholding Tax Rate on the total gross dividend of TRY 6,600,000,000 proposed for distribution.
|