LYDİA YEŞİL ENERJİ KAYNAKLARI A.Ş.

Notice of Dividend Amount • Apr 29, 2025

Summary Info	Kar Payı Dağıtılmaması Hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	25.03.2025
Date of Related General Assembly	29.04.2025
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
Currency Unit	TRY
Stock Dividend	Will Not Be Paid

Cash Dividend Payment Amount and Rates

Share Group Info	Payment	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (TL)	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (%)	Withholding Rate (%)	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (TL)	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (%)
A Grubu, İşlem Görmüyor, TRETKGD00025		0,0000000	0	0	0,0000000	0
B Grubu, LYDYE, TRETKGD00017		0,0000000	0	0	0,0000000	0

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
A Grubu, İşlem Görmüyor, TRETKGD00025	0	0
B Grubu, LYDYE, TRETKGD00017	0	0

Additional Explanations

Şirketimizin 29 Nisan 2025 tarihinde yapılan Olağan Genel Kurul Toplantısında; Yönetim Kurulunun, Şirket'in finansal yapısının güçlendirilmesi için kâr dağıtımı yapılmaması ve yasal kayıtlarda yer alan 2024 yılı net dönem kârından yasal yedek akçeler hesaplandıktan sonra kalan tutarın olağanüstü yedek akçe olarak ayrılması önerisi kabul edilmiştir.

Supplementary Documents

Appendix: 1	2024 Yılı Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

LYDİA YEŞİL ENERJİ KAYNAKLARI A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	1.891.069,68
2. Total Legal Reserves (According to Legal Records)	0
Information on privileges in dividend distribution, if any, in the Articles of Association:	YOK

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	1.312.857.709	146.000.624,69
4. Taxes Payable (-)	-352.443.699	-36.612.058,68
5. Net Current Period Profit	960.414.010	109.388.566,01
6. Losses in Previous Years (-)	-46.909.939	0
7. Primary Legal Reserve (-)	-378.213,94	-378.213,94
8. Net Distributable Current Period Profit	913.125.857,06	109.010.352,07
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	913.125.857,06	109.010.352,07
9. Donations Made During The Year ( + )	25.000	25.000
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	913.150.857,06	109.035.352,07
11. First Dividend to Shareholders	0	0
* Cash	0	0
* Stock	0	0
12. Dividend Distributed to Owners of Privileged Shares	0	0
13. Other Dividend Distributed	0	0
* To the Employees	0	0
* To the Members of the Board of Directors	0	0
* To Non-Shareholders	0	0
14. Dividend to Owners of Redeemed Shares	0	0
15. Second Dividend to Shareholders	0	0
16. Secondary Legal Reserves	0	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	913.125.857,06	109.010.352,07
20. Other Distributable Resources	0	0

Dividend Payment Rates Table

Share Group	CASH DIVIDEND AMOUNT (TL) - NET	STOCK DIVIDEND AMOUNT (TL)	TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%)	DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (TL)	DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
A Grubu	0	0	0	0	0
B Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0