Regarding the Board Decision related to Dividend Distribution of 2025
Regarding the Board Decision related to Dividend Distribution of 2025
In accordance with the Banking Law, Capital Markets Law and related regulations, Article 45 of the Articles of Association of our Bank titled as “Distribution of the Profit”, the Board of Directors of our Bank resolved on March 4th, 2026 that;
- with regards to the Bank’s after-tax profit in the amount of 110,604,633,236.86 Turkish Liras for the year 2025;
- to initiate the distribution of gross cash dividend in the amount of 22,120,926,647.37 Turkish Liras corresponding to 526.68873% of the total paid-in capital which is the sum of the first gross cash dividend amounting to 210,000,000.00 Turkish Liras corresponding to 5% of the Bank’s paid-in capital and the second gross cash dividend amounting to 21,910,926,647.37 Turkish Liras to our Shareholders on April 7th, 2026 and the authorization of the Head Office to conduct any and all acts in this regard,
- the transfer of 92,560,474.86 Turkish Liras which was recognized as income in prior periods’ profit or loss account in 2025 due to Accounting Standards to the Extraordinary Reserves Account, will be submitted to the approval of our Shareholders during the Ordinary General Meeting of Shareholders.
Profit Distribution Table for the year 2025 is attached herewith.