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 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
The Ordinary General Assembly Meeting of our Company was held on April 16, 2026 (today) at 14:00 at the Company's Headquarters located at Tayakadın Mahallesi, Nuri Demirağ Caddesi No:39, Arnavutköy / Istanbul. It was resolved that the Net Profit for the Period amounting to TRY 2,405,065,194.09, based on the statutory financial statements of our Company dated 31.12.2025, and the general legal reserves amounting to TRY 348,003,305.91 recorded in the statutory books of our Company, shall be distributed as set out below,
Within this framework, in accordance with the dividend distribution regulations of the Capital Markets Board (CMB), regarding the fiscal period between January 1, 2025 and December 31, 2025; For full taxpayer corporate shareholders and non-resident corporate shareholders obtaining dividends through a permanent establishment or a permanent representative in Türkiye; a gross = net cash dividend of TRY 103.0000 per share with a nominal value of TRY 1.00, corresponding to 10,300.00%, For other shareholders; a gross cash dividend of TRY 103.0000 per share with a nominal value of TRY 1.00, corresponding to 10,300.00%, and a net cash dividend of TRY 87.5500 per share with a nominal value of TRY 1.00, corresponding to 8,755.00%, and the dividend payment date was determined as April 24, 2026.
This Material Disclosure Announcement is prepared in Turkish and in English. In case of any discrepancy between the two versions, Turkish disclosure will prevail. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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DIVIDEND DISTRIBUTION TABLE | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
ÇELEBİ HAVA SERVİSİ 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 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
2) Inflation adjustments have not been included. (3) The Company's profit before tax amounts to TRY 4,102,985,803, of which TRY 3,827,944,999 arises from continuing operations and TRY 275,040,804 from discontinued operations. (4) It consists of the total of current tax expense and deferred tax income/(expense). (5) The Company's net profit for the period amounts to TRY 3,724,105,357 (TRY 4,102,985,803 – TRY 378,880,446). Since TRY 86,902,563 of this amount is attributable to non-controlling interests, the net profit for the period attributable to the parent amounting to TRY 3,637,202,794 has been taken as the basis. Group A and Group B shares belong to the Company's main shareholder, Çelebi Havacılık Holding A.Ş., and therefore no withholding tax will be applied to the dividends to be paid for these shares. Since it is not known whether the shareholders are limited taxpayers, full taxpayers, legal entities or natural persons, the gross and net dividend calculations have been made on the assumption that the shares are subject to withholding tax. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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