INVEO YATIRIM HOLDİNG A.Ş.

Notice of Dividend Amount • Mar 26, 2025

Summary Info	General Assembly Resolution Regarding 2024 Dividend Distribution
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	27.02.2025
Date of Related General Assembly	26.03.2025
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, TREGDYO00019		0,0000000	0	0	0,0000000	0
B Grubu, INVEO, TRAGDKYO91Q1		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, TREGDYO00019	0	0
B Grubu, INVEO, TRAGDKYO91Q1	0	0

Additional Explanations

Dear Stakeholders,

At the Board of Directors Meeting of our Company dated February 27, 2025; Although there was a net period profit of 171,612,690.64 TL according to the financial statements prepared according to legal records, a net period loss of 1,428,754,213 TL according to the independently audited financial statements for the accounting period 01.01.2024 - 31.12.2024, prepared in accordance with the Capital Markets Board's Communiqué on Principles of Financial Reporting in the Capital Markets (II-14.1) it has been decided not to distribute profits since there is no net distributable for the period profit according to the financial statements in question, at the Ordinary General Assembly Meeting of our Company dated March 26, 2025, the proposal of the Board of Directors regarding the profit distribution was approved.

It is respectfully announced to the public.

In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	INVEO 2024 KAR DAGITIM TABLOSU.pdf
Appendix: 2	INVEO 2024 DIVIDEND TABLE.pdf

DIVIDEND DISTRIBUTION TABLE

INVEO YATIRIM HOLDİNG A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	1.000.000.000
2. Total Legal Reserves (According to Legal Records)	48.000.000
Information on privileges in dividend distribution, if any, in the Articles of Association:	There is no privilege

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-1.486.116.851	171.612.690,64
4. Taxes Payable (-)	57.362.638	0
5. Net Current Period Profit	-1.428.754.213	171.612.690,64
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)	8.580.635	8.580.634,53
8. Net Distributable Current Period Profit	-1.437.334.848	163.032.056,11
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	31.000	31.000
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	-1.437.303.848	163.063.056,11
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
19. Extraordinary Reserves		163.032.056,11
20. Other Distributable Resources

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

The dividend distribution table was unanimously approved.