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Cash Dividend Payment Amount and Rates
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Amount and Rate of Cash Dividend Stock Dividend Payment
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Additional Explanations
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With the Circular No. 2023/2 of the Insurance and Private Pension Regulatory and Supervision Agency (SEDDK) dated 4 January 2023 on Profit Distribution of Insurance, Reinsurance and Pension Companies, the profit distributions to be made at an amount that will not reduce the capital adequacy ratio below 135% was established. Since the capital adequacy ratio which is calculated in accordance with the profit distribution exception articles stated in the SEDDK legislation of our Company on 31 December 2023 is below 135%, it has been decided to submit the subject of not distributing dividend to the General Assembly for approval.
This is the translation of the Turkish public disclosure made by Anadolu Anonim Türk Sigorta Şirketi through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.
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DIVIDEND DISTRIBUTION TABLE
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ANADOLU ANONİM TÜRK SİGORTA ŞİRKETİ 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)
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Dividend Payment Rates Table
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Dividend Rate Table Explanations
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Pursuant to Article 13 of the Dividend Communiqué featured in the CMB Weekly Bulletin numbered 2014/2 and published in the Official Gazette dated 23 January 2014, profit distribution was made based on the consolidated profit figure. 7.190.025 TL profit not subject to distribution was deducted in the unconsolidated 31 December 2023 balance sheet. TL 225.000.000 in funds has been set aside for acquiring venture capital mutual fund participation shares or venture capital investment trust share certificates under Article 325/A of the Tax Procedure Law and Article 10 of the Corporate Tax Law. As a result of profit distribution, TL 5.039.909.710 calculated according to legal records will be taken into account as extraordinary reserves. This is the translation of the Turkish public disclosure made by Anadolu Anonim Türk Sigorta Şirketi through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail. |
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.