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

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

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 4 
th, 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: [phone] 
 
Fax: [phone] 
E-mail: [e-mail] 
www.garantibbvainvestorrelations.com 
  
 
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File: Regarding the Board Decision related to Dividend Distribution of 2025 
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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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March 06, 2026 10:18 ET (15:18 GMT)