Summary Info | Approval of the Dividend Distribution Proposal at the General Assemby | Update Notification Flag | Yes | Correction Notification Flag | No | Postponed Notification Flag | No |
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Decision Date | 24.03.2026 | Date of Related General Assembly | 17.04.2026 | 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 | Detailed explanations on the subject are included in the profit distribution table. | Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate | Detailed explanations on the subject are included in the profit distribution table. |
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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, AGHOL, TRAYAZIC91Q6 | Payment In Advance | 0,6980529 | 69,80529 | 15 | 0,5933449 | 59,33449 | B Grubu, İşlem Görmüyor, TREYAZI00017 | Payment In Advance | 0,6980529 | 69,80529 | 0 | 0,6980529 | 69,80529 |
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Ex-Dividend Date | | | | Payment In Advance | 20.05.2026 | 20.05.2026 | 22.05.2026 | 21.05.2026 |
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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, AGHOL, TRAYAZIC91Q6 | 0 | 0 | B Grubu, İşlem Görmüyor, TREYAZI00017 | 0 | 0 |
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The dividend proposal of the Board of Directors has been approved by the General Assembly.
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| Appendix: 1 | AGHOL 2025 Kar Dağıtım Tablosu_TR.pdf | Appendix: 2 | AGHOL 2025 Kar Dağıtım Tablosu_Eng.pdf |
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DIVIDEND DISTRIBUTION TABLE |
AG ANADOLU GRUBU HOLDİNG A.Ş. 01.01.2025/31.12.2025 Period Dividend Payment Table (TL) |
1.Paid-In / Issued Capital | 2.435.345.179,6 | 2. Total Legal Reserves (According to Legal Records) | 89.843.573,57 | Information on privileges in dividend distribution, if any, in the Articles of Association: | NOT AVAILABLE |
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* | Based on CMB Regulations | Based on Legal Records | 3. Current Period Profit | 30.625.854.000 | 702.730.785,11 | 4. Taxes Payable (-) | 11.003.762.000 | 0 | 5. Net Current Period Profit | 2.505.918.000 | 702.730.785,11 | 6. Losses in Previous Years (-) | 0 | 0 | 7. Primary Legal Reserve (-) | 35.136.539,25 | 35.136.539,25 | 8. Net Distributable Current Period Profit | 2.470.781.460,74 | 667.594.245,85 | Dividend Advance Distributed (-) | 0 | 0 | Dividend Advance Less Net Distributable Current Period Profit | 0 | 0 | 9. Donations Made During The Year ( + ) | 140.843.388 | 0 | 10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated | 2.611.624.848,74 | 667.594.245,85 | 11. First Dividend to Shareholders | 121.767.258,98 | 121.767.258,98 | * Cash | 121.767.258,98 | 121.767.258,98 | * 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 | 545.826.986,87 | 545.826.986,87 | 16. Secondary Legal Reserves | 0 | 0 | 17. Statutory Reserves | 0 | 0 | 18. Special Reserves | 0 | 0 | 19. Extraordinary Reserves | 1.803.187.214,89 | 0 | 20. Other Distributable Resources | 1.032.405.754,14 | 1.032.405.754,14 |
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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 | 1.156.000.000 | 0 | 0 | 0,593345 | 59,33 | B Grubu | 340.000.000 | 0 | 0 | 0,698053 | 69,81 | TOTAL | 1.496.000.000 | 0 | 0 | 0 | 0 |
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Dividend Rate Table Explanations |
*The net dividend amount for A group shares is calculated using 15% withholding tax, assuming that all of them are real persons. *As Group B shares belong to full-fledged legal entities, 0% withholding tax rate is used when calculating the net dividend for this group. |
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