HEDEF GİRİŞİM SERMAYESİ YATIRIM ORTAKLIĞI A.Ş.

Notice of Dividend Amount • Apr 15, 2025

Summary Info	Kar Payı Dağıtım Kararına Genel Kurul Onayı hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	13.03.2025
Date of Related General Assembly	15.04.2025
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, TREHEDF00025		0,0000000	0	0	0,0000000	0
B Grubu, HDFGS, TREHEDF00017		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, TREHEDF00025	0	0
B Grubu, HDFGS, TREHEDF00017	0	0

Additional Explanations

Şirket yönetim kurulu tarafından 6362 sayılı Sermaye Piyasası Kanunu, Vergi Usul Kanunu ve sair mevzuat hükümleri çerçevesinde; 2024 yılı faaliyetleri sonucu hazırlanan finansal tablolarında kar dağıtımına konu kar oluşmaması nedeniyle şirket esas sözleşmesinin 14.maddesi ve kar dağıtım politikası hükümleri de dikkate alınarak kar dağıtımı yapılmaması, 2024 yılı faaliyetleri sonucu VUK uyarınca hazırlanan finansal tablolara göre gerçekleşen 5.775.957,56 TL dönem net karının olağanüstü yedekler hesabına transfer edilmesi, TMS/TFRS hükümleri esas alınarak hazırlanan finansal tablolara göre gerçekleşen 294.714.057 TL net dönem zararının Geçmiş Yıllar Karları veya Zararları hesabına transfer edilmesi hususuna, oy birliği ile karar verildi.

Supplementary Documents

Appendix: 1	Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

HEDEF GİRİŞİM SERMAYESİ YATIRIM ORTAKLIĞI A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	565.000.000
2. Total Legal Reserves (According to Legal Records)	27.560.520,11

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-294.714.057	5.775.957,56
4. Taxes Payable (-)	0	0
5. Net Current Period Profit	-294.714.057	5.775.957,56
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	0	5.775.957,56
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	7.500	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	0	0
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	0	5.775.957,56
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

Dividend Rate Table Explanations