INVESTCO HOLDİNG A.Ş.

Notice of Dividend Amount • Oct 1, 2024

Summary Info	2023 Yılına İlişkin Kar Payı Hakkında
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	01.10.2024
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, TREINVS00011		0,0000000	0	0	0,0000000	0
B Grubu, INVES, TREINVS00029		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, TREINVS00011	0	0
B Grubu, INVES, TREINVS00029	0	0

Additional Explanations

Şirketimizin 01.10.2024 tarihli yönetim kurulu toplantısında,

Şirketimizin yatırım planları doğrultusunda kar dağıtımı yapılmaması hususunun Genel Kurul onayına sunulmasına karar verilmiştir.

Supplementary Documents

Appendix: 1	INVESTCO Kar Dağıtım Tablosu 2023.pdf

DIVIDEND DISTRIBUTION TABLE

INVESTCO HOLDİNG A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	187.500.000
2. Total Legal Reserves (According to Legal Records)	9.710.263,03
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	-116.142.419	350.310.957,76
4. Taxes Payable (-)	0	75.127.660,24
5. Net Current Period Profit	45.926.123	275.183.297,52
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	13.759.164,88	13.759.164,88
8. Net Distributable Current Period Profit	32.166.958,12	261.424.132,64
Dividend Advance Distributed (-)	0
Dividend Advance Less Net Distributable Current Period Profit	32.166.958,12
9. Donations Made During The Year ( + )	10.000.000
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	42.166.958,12
11. First Dividend to Shareholders	0	0
* Cash	0	0
* Stock	0	0
12. Dividend Distributed to Owners of Privileged Shares	0	0
13. Other Dividend Distributed	0	0
* To the Employees	0	0
* To the Members of the Board of Directors	0	0
* To Non-Shareholders	0	0
14. Dividend to Owners of Redeemed Shares	0	0
15. Second Dividend to Shareholders	0	0
16. Secondary Legal Reserves	0	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	32.166.958,12	261.424.132,64
20. Other Distributable Resources	0	0