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GALATA WIND ENERJİ A.Ş.

Notice of Dividend Amount Aug 26, 2024

5915_rns_2024-08-26_d5a43217-26ec-4199-b772-7f2bd2d69397.pdf

Notice of Dividend Amount

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Galata Wind Enerji AŞ
1- Paid - in/Issued Capital 540.000.000,00
2- Legal Reserves (According to Legal Records)
Information on the profit distribution privilege, if any, as required by the Articles of Association. -
According to the
CMB
According to Legal
Records
3- Profit for the Period 1.005.061.436,00 608.632.449,24
4- Taxes (-) (381.513.701,00) (140.927.316,97)
5- Net Profit for the Period (*) 623.547.735,00 467.705.132,27
6- Accumulated Losses (-) - -
7- Legal Reserves (-) (23.385.256,61) (23.385.256,61)
8- NET DISTRIBUTABLE PROFIT FOR THE PERIOD 600.162.478,39 444.319.875,66
9- Advance Dividend (-) (125.000.000,00) (125.000.000,00)
10- NET DISTRIBUTABLE PROFIT AFTER ADVANCE DIVIDEND 475.162.478,39 319.319.875,66
11- Donations made throughout the year (+) -
12- Distributable Net Income for the Period including Donations 489.623.835,39 319.319.875,66
13- First Dividend to Shareholders 27.000.000,00 27.000.000,00
- Cash 27.000.000,00 27.000.000,00
- Non-paid - -
- Total 27.000.000,00 27.000.000,00
14- Dividend Distributed to Privileged Shareholders - -
15- Dividend Distributed to -
- Board members -
- Employees - -
- Other than Shareholders - -
16- Dividend Distributed to Redeemed Shareholders
17- Second Dividend to Shareholders 260.000.000,00 260.000.000,00
18- Legal Reserves 26.574.534,15 26.574.534,15
19- Statutory Reserves -
20- -
Special Reserves
-
-
21- EXTRAORDINARY RESERVES 161.587.944,24 5.745.341,51
22- Other Reserves Distributable 150.000.000,00
- Retained Earnings - -
- Extraordinary Reserves 150.000.000,00 150.000.000,00
DIVIDEND RATIO TABLE
DIVIDEND TOTAL DIVIDEND PAYOUT AMOUNT TOTAL DIVIDEND
DISTRIBUTED / NET
DIVIDEND PER SHARE OF 1 TRY NOMINAL
DIVIDEND
INFORMATION
(**)
TOTAL DIVIDEND PAYOUT AMOUNT TOTAL DIVIDEND
DISTRIBUTED / NET
DISTRIBUTABLE PROFIT
FOR THE PERIOD
DIVIDEND PER SHARE OF 1 TRY NOMINAL
VALUE
CASH (TRY) FREE OF CHARGE
(TRY)
RATIO ( % ) AMOUNT (TL) RATIO ( % )
-BRÜT 437.000.000,00 - 89,25 0,80925926 80,926
-NET 393.300.000,00 - 80,33 0,72833333 72,833
(*) Net profit for the period for the Parent, except Non-controlling Interest.
(**) There is no privileged share groups and Dividend Information represents the entire distribution amount which if paid is gross or with a

deduction of 10% withholding tax.

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