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Dividend Distribution Proposal of the Board of Directors

 

In its meeting dated April 02, 2024, the Board of Directors have resolved, upon reviewing the Consolidated Financial Statements prepared in accordance with the capital markets regulation for the year 2023, based on the net consolidated profit of 15,427,320,000.00 TL attributed to equity holders of the parent incurred between the accounting period 01.01.2023 - 31.12.2023, to propose the General Assembly the followings:

- To distribute 6,181,406,477.30 TL gross dividend (gross 294,30% and net 264,87%) in cash to the shareholders for holding the shares representing 2,100,375,969.18 TL share capital,
- To distribute 294,200,523.64 TL gross dividend in cash to Hacı Ömer Sabancı Foundation,
- To reserve the remaining amount as extraordinary reserves, Notification Regarding Dividend Payment and to propose the General Assembly to distribute the cash dividend, beginning from May 2, 2024.

Dividend Distribution Proposal of the Board of Directors
SirA Sira
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