LOKMAN HEKİM ENGÜRÜSAĞ SAĞLIK TURİZM EĞİTİM HİZMETLERİ VE İNŞAAT TAAHHÜT A.Ş.

Notice of Dividend Amount • Feb 19, 2025

Summary Info	2024 Yılı Kar Payı Dağıtımı Yönetim Kurulu Teklifi
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	19.02.2025
Type of Cash Dividend Payment	2 Installment
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, TRELKMH00021	1. Installment	0,2083333	20,83333	15	0,1770833	17,70833
A Grubu, İşlem Görmüyor, TRELKMH00021	2. Installment	0,2083333	20,83333	15	0,1770833	17,70833
A Grubu, İşlem Görmüyor, TRELKMH00021	TOTAL	0,4166666	41,66666	15	0,3541666	35,41666
B Grubu, LKMNH, TRELKMH00013	1. Installment	0,2083333	20,83333	15	0,1770833	17,70833
B Grubu, LKMNH, TRELKMH00013	2. Installment	0,2083333	20,83333	15	0,1770833	17,70833
B Grubu, LKMNH, TRELKMH00013	TOTAL	0,4166666	41,66666	15	0,3541666	35,41666

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
1. Installment	26.05.2025		28.05.2025	27.05.2025
2. Installment	30.09.2025		02.10.2025	01.10.2025

(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).

(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).

(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.

(4) Date of determination of the right holders of the type of shares traded on the stock exchange.

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, TRELKMH00021	0	0
B Grubu, LKMNH, TRELKMH00013	0	0

Supplementary Documents

Appendix: 1	2024 Yılı Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

LOKMAN HEKİM ENGÜRÜSAĞ SAĞLIK TURİZM EĞİTİM HİZMETLERİ VE İNŞAAT TAAHHÜT A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	216.000.000
2. Total Legal Reserves (According to Legal Records)	12.402.766,82
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	397.252.362	98.880.171,56
4. Taxes Payable (-)		6.872.475,2
5. Net Current Period Profit	269.478.065	92.007.696,36
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)	4.600.384,82	4.600.384,82
8. Net Distributable Current Period Profit	264.877.680,18	87.407.311,54
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	58.121
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	264.935.801,18	87.407.311,54
11. First Dividend to Shareholders	10.800.000	10.800.000
* Cash	10.800.000	10.800.000
* 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	79.200.000	79.200.000
16. Secondary Legal Reserves	7.920.000	7.920.000
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves
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	724.528,3		33,98	0,3542	35,42
B Grubu	89.275.471,7		33,98	0,3542	35,42
TOTAL	90.000.000		33,98	0,3542	35,42

Dividend Rate Table Explanations

2024 yılı yasal kayıtlara göre 98.880.171,56-TL olan dönem karına, 11.680.764,96-TL geçmiş yıl karları hesabından ilave edilmek suretiyle vergi ve yedek akçeler ayrıldıktan sonra toplam brüt 90.000.000,00-TL tutarında nakit kâr payı olarak dağıtılmasına,

Nakit dağıtılacak kâr payının iki eşit taksitte 26/05/2025 ve 30/09/2025 tarihlerinde ödenmesi hususunun 2024 yılı Olağan Genel Kurulunda karara bağlanmak üzere teklif edilmesine karar verilmiştir.