İŞ GİRİŞİM SERMAYESİ YATIRIM ORTAKLIĞI A.Ş.

AGM Information • Mar 24, 2025

Summary Info	2024 OLAĞAN GENEL KURUL TOPLANTI SONUCU
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	Yasal Kayıtlarda enflasyon hesabında yapılan düzeltme

Decision Date	26.02.2025
Date of Related General Assembly	24.03.2025
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, TREIGSY00027		0,0000000	0	0	0,0000000	0
B Grubu, ISGSY, TREIGSY00019		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, TREIGSY00027	0	0
B Grubu, ISGSY, TREIGSY00019	0	0

Additional Explanations

26.02.2025 tarihli Yönetim Kurulu Kararı ile;

Şirketimizin sermaye piyasası mevzuatına (TFRS) göre hazırlanan mali tablolarında 31.12.2024 tarihi itibarıyla 952.464.738-TL net dönem karı, yasal kayıtlarında (VUK) ise 188.265.650,30-TL net dönem zararı oluşmuştur. Yasal kayıtlara göre oluşan zarar sebebiyle 2024 yılı karından dağıtım yapılmamasına, sermaye piyasası mevzuatına göre hazırlanan mali tablolardaki dönem karından genel kanuni yedek akçe olarak ayrılan tutarın Türk Ticaret Kanunu'nun 519. maddesinin 1. fıkrası uyarınca ödenmiş sermayenin yüzde yirmisine ulaşması nedeniyle ayrılmamasına, dönem karının olağanüstü yedekler hesabında izlenmesine ve bu teklifin Genel Kurul'un onayına sunulmasına karar verildi.

DIVIDEND DISTRIBUTION TABLE

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

1.Paid-In / Issued Capital	74.652.480
2. Total Legal Reserves (According to Legal Records)	469.319.155
Information on privileges in dividend distribution, if any, in the Articles of Association:	Yoktur

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	952.464.738	-186.500.343,35
4. Taxes Payable (-)	0	0
5. Net Current Period Profit	952.464.738	-186.500.343,35
6. Losses in Previous Years (-)	0	-3.417.304.125,29
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	952.464.738	0
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	952.464.738
9. Donations Made During The Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	952.464.738
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	952.464.738
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