REG-Turkiye Garanti Bankasi A.S. Turkiye Garanti Bankasi A.S.: Regarding the Board Decision related to Dividend Distribution of 2025

Turkiye Garanti Bankasi ASAnnouncement

06/03/2026 15:30

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   Turkiye Garanti Bankasi A.S. (TGBD)
   Turkiye Garanti Bankasi A.S.: Regarding the Board Decision related to
   Dividend Distribution of 2025

   06-March-2026 / 15:18 GMT/BST

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   TO: Investment Community

         FROM : Garanti BBVA / Investor Relations

   SUBJECT: Regarding the Board Decision related to Dividend Distribution of
   2025

   DATE: March 04, 2026

    

   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.

    

   *In contradiction between the Turkish and English versions of this  public
   disclosure, the Turkish version shall prevail.

    

   We declare that our above statements are in conformity with the principles
   included in the  Board’s Communiqué,  Serial II Nr.15.1,  that it  exactly
   reflects the information we received;  that the information complies  with
   our records,  books and  documents; that  we did  our best  to obtain  the
   correct and complete information relative to this subject and that we  are
   responsible for the declarations made in this regard.

    

   Yours sincerely,

   Garanti BBVA

   Contact Garanti BBVA Investor Relations:

   Tel: +90 212 318 2352

         Fax: +90 212 216 5902

         E-mail:  1 investorrelations@garantibbva.com.tr

          2 www.garantibbvainvestorrelations.com

    

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   Attachment

   File:  3 Regarding the Board Decision related to Dividend Distribution of
   2025

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   View original content:  5 EQS News

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   ISIN:          US9001487019
   Category Code: DIV
   TIDM:          TGBD
   LEI Code:      5493002XSS7K7RHN1V37
   Sequence No.:  420284
   EQS News ID:   2287336


    
   End of Announcement EQS News Service

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