In line with the dividend distribution policy decision which was taken by the Board of Directors of Vestel Beyaz Eşya Sanayi ve Ticaret A.Ş. (Vestel White Goods) in the meeting numbered 2007/8, held at the headquarters on March 19th, 2007, a dividend minimum at the rate of 25% of the distributable net income, including the profit from 2007, shall be distributed to shareholders in cash or in the form of stock. Each year, the Board of Directors shall submit a proposal in the AGM relating to the amount of the dividend which is to be assessed by considering the national and global economic conditions and the Company’s growth plan.