OYAK YATIRIM MENKUL DEĞERLER A.Ş.

AGM Information • Feb 25, 2025

Summary Info	Board of Directors Resolution Related to Profit Distribution
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	25.02.2025
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 (%)
OYYAT, TREOYMD00017		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 (%)
OYYAT, TREOYMD00017	0	0

Additional Explanations

At the meeting of our Company's Board of Directors held on February 25, 2025, it was unanimously decided by the attendees not to distribute the distributable profit for the 2024 fiscal year and not to allocate the first legal reserve, The remaining amount will be transferred to the Previous Years' Profit/Loss account instead of being distributed. This profit distribution proposal will be submitted for approval at the 2024 Ordinary General Assembly Meeting, scheduled to be held on March 24, 2025.

Supplementary Documents

Appendix: 1	KAR PAYI DAĞITIM TABLOSU 2024 OYAK YATIRIM.pdf
Appendix: 2	OYAK YATIRIM 2024 Profit Distribution Table.pdf

DIVIDEND DISTRIBUTION TABLE

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

1.Paid-In / Issued Capital	300.000.000
2. Total Legal Reserves (According to Legal Records)	60.000.000

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	537.128.351	390.677.299
4. Taxes Payable (-)	-306.525.364
5. Net Current Period Profit	230.602.986	390.677.299
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit	230.602.986	390.677.299
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	18.600
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	230.621.586	390.677.299
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	230.602.986	390.677.299
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 (%)
- - -	0	0	0	0	0
TOTAL	0	0	0	0	0