İNFO YATIRIM MENKUL DEĞERLER A.Ş.

Notice of Dividend Amount • Apr 11, 2025

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

Decision Date	07.03.2025
Date of Related General Assembly	11.04.2025
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, TREINFM00025		0,0000000	0	0	0,0000000	0
B Grubu, INFO, TREINFM00017		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, TREINFM00025	0	0
B Grubu, INFO, TREINFM00017	0	0

Additional Explanations

Yönetim Kurulu'nun kar dağıtımına ilişkin teklifi okundu. Ekte yer alan ve Yönetim Kurulu tarafından önerilen kar dağıtım tablosuna uygun olarak Şirketimizin 2024 yılı faaliyetleri sonucunda elde edilen dönem karından, 65.000.000,00 TL girişim sermayesi fonu ayrılmasına, 2.310.668,45 TL Genel Kanuni Yedek Akçe ayrılmasına ve kalan karın olağanüstü yedek akçe olarak ayrılması onaya sunuldu 87.811 adet red oyuna karşılık, 537.438.886,576 adet payın kabul oyu çerçevesinde oy çokluğu ile kabul edildi.

Supplementary Documents

Appendix: 1	2024 İnfo Kar Dağıtım tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

İNFO YATIRIM MENKUL DEĞERLER A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	960.336.000
2. Total Legal Reserves (According to Legal Records)	67.260.000

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	248.977.445	385.945.557,68
4. Taxes Payable (-)	202.764.076	176.078.067,75
5. Net Current Period Profit	46.213.369	209.867.489,93
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	2.310.668,45	2.310.668,45
8. Net Distributable Current Period Profit	43.902.700,55	207.556.821,48
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	1.475.365	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	45.378.065,55	207.556.821,48
11. First Dividend to Shareholders
* Cash
* Stock
12. Dividend Distributed to Owners of Privileged Shares
13. Other Dividend Distributed
* To the Employees
* To the Members of the Board of Directors
* To Non-Shareholders
14. Dividend to Owners of Redeemed Shares
15. Second Dividend to Shareholders
16. Secondary Legal Reserves
17. Statutory Reserves
18. Special Reserves	65.000.000	65.000.000
19. Extraordinary Reserves	-21.097.299,45	142.556.821,48
20. Other Distributable Resources

Dividend Rate Table Explanations

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