Dividend Distribution Table

KOÇ HOLDİNG A.Ş. PROFIT DISTRIBUTION PROPOSAL FOR 2014 (TL)

1.

Paid-in capital

2,535,898,050.00

2.

General legal reserves (as per statutory records)

390,362,185.34

 

Information concerning preferred shares, if, as per the Company’s Articles of Association, there are any privileges for preferred shares in distribution of dividend: No

   

As per Capital Markets Board

As per Statutory Records

3.

Profit for the period

3,181,007,000.00

914,517,350.57

4.

Taxes (-)

-1,033,275,000.00

39,124,159.88

5.

Net profit (=)

2,710,145,000.00

875,393,190.69

6.

Prior years’ losses (-)

0.00

0.00

7.

Legal reserve fund (-)

43,769,659.53

43,769,659.53

8.

NET DISTRIBUTABLE PROFIT FOR THE PERIOD (=)

2,666,375,340.47

831,623,531.16

9.

Grants made during the year (+)

2,915,003.00

10.

Net distributable profit including grants

2,669,290,343.47

11.

First category dividend to shareholders

- Cash

133,464,517.17

- Shares

0.00

- Total

133,464,517,17

12.

Dividends distributed to preferred shareholders

0.00

13.

Other dividends distributed

9,500,000.00

- Members of the Board of Directors

0.00

- Employees (Koç Holding Pension and Assistance Foundation)

9,500,000.00

- Non-shareholders

0.00

14.

Dividends distributed to holders of usufruct right certificates

76,187,413.14

15.

Second category dividend to shareholders

366,107,398.68

16.

Legal reserve fund

0.00

17.

Status reserves

0.00

18.

Special reserves

0.00

19.

EXTRAORDINARY RESERVES

2,081,116,011.48

246,364,202.17

20.

Other sources planned for distribution

0.00

0.00

- Prior years’ income

0.00

- Extraordinary reserves

0.00

0.00

- Other distributable reserves as per the legislation and Articles of Association

0.00

0.00

KOÇ HOLDİNG A.Ş. INFORMATION ON DIVIDEND PER SHARE FOR 2014

GROUP

TOTAL DIVIDEND AMOUNT

TOTAL DIVIDEND AMOUNT / NET DISTRIBUTABLE PROFIT FOR THE PERIOD

DIVIDEND PER SHARE FOR TL 1 NOMINAL VALUE

CASH (TL)

SHARES (TL)

RATIO (%)

AMOUNT (TL)

SHARE (%)

NET

A

133,718,364.19

5.01

0.1970000

19.7000

B (registered as legal entities)

79,562,306.25

2.98

0.1970000

19.7000

B (unknown shareholders)

243,347,558.60

9.13

0.1674500

16.7450

TOTAL

456,628,229.04

17.13

(*) Preferred shares do not have privileges in dividends.

(**) No withholding tax is calculated for all Group A shareholders and some of Group B shareholders who are known as full-fledged legal entity tax payers. The calculations have been based on the assumption that other Group B shareholders are subject to withholding tax.