DOĞUŞ OTOMOTİV SERVİS VE TİCARET A.Ş. Özel Durum Açıklaması (Genel) 19 Ağustos 2025

Under the authority vested in the Board of Directors to distribute advance dividends as stipulated in the 7th item of the agenda during our company's ordinary general assembly held on March 27, 2025, the Board has resolved not to distribute dividend advances from the interim profit generated from January 01, 2025 to June 30, 2025, as reflected in the consolidated financial statements publicly announced on August 19, 2025.

This statement was translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.