ODAŞ ELEKTRİK ÜRETİM SANAYİ TİCARET A.Ş.

AGM Information • Dec 18, 2024

	ODAŞ ELEKTRİK ÜRETİM SANAYİ	ANONİM ŞİRKETİ	2023 Profit Distribution Table
1. Paid/Issued Capital 1.400.000.000
	2. General Legal Reserve (As Per Legal Records)	18.604.939
Information Regarding Profit Distribution Privileges Recognized by
the Articles of Association, If Any
		As Per CMB	As Per Statuory Financials
3.	Profit for the Year	4.325.305.209	1.250.263.625
4.	Taxes ( -)	33.558.605	219.539.798
5.	Net Profit for the Year ( = )	4.291.746.604	1.030.723.826
6.	Previous Years Loses ( - )		(38.750.529)
7.	General Legal Reserve ( - )
8.	Distributable Net Profit for the
	Year (=)	4.291.746.604	991.973.298
9.	General Donations Made Within the
	Year ( + )	5.745.676
10.	Net Distributable Profit of the Year,
	After Adding the Donations	4.297.492.280	991.973.298
11.	First Dividend to Shareholders
	-Cash
	-Bonus
	- Sum
	12. Dividend Distributed to Previleged
	Shareholders
13	Other Distributed Profits
	-To the Members of Board of
	Directors,
	-Employees
	-To Non-Shareholder Third
	Parties
	14. Dividend Distributed to
	Shareholders of Redeemed Shares
15.	Second Dividend To Shareholders
16.	Second General Legal Reserve
17.	Statuary Reserves
18.	Special Reserves
19.	Reserve for Contingencies
	20. Other Proposed Distributable Resources

Dividend Distribution Table Based on the CMB Board Decision dated 07 March 2024 and numbered 14/382, the amounts not adjusted for inflation accounting in the legal records are taken as basis. Relevant article of the Board decision ' 2) When determining the 2023 dividend, the amount of profit for the period and accumulated losses not adjusted for inflation in the legal records for the legal records for the year 2023 presented for comparison in the dividend distribution table shall be taken as basis, but in any case, it is the responsibility of the relevant issuer and the board of directors to check that the amount of dividend to be distributed is included in the profit distribution items included in the legal records as a result of inflation adjustment and that can be subject to distribution.

	GROUP	Total Distributed Dividend		Total Distributed Dividend/ NET Distributable Profit	Dividend Corrosponding to 1 TRY Nomibal Value Share
NET		Cash (TL)	Bonus (TL)	Percentage (%)	Amount (TL)	Percentage(%)
-	-	-	-	-	-	-