1000 YATIRIMLAR HOLDİNG A.Ş.

Notice of Dividend Amount • Jul 3, 2024

Summary Info	Kar Payı Dağıtımına İlişkin Yönetim Kurulu Teklifi
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	03.07.2024
Date of Related General Assembly	30.07.2024
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, TREBINH00016		0,0000000	0	0	0,0000000	0
B Grubu, BINHO, TREBINH00024		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, TREBINH00016	0	0
B Grubu, BINHO, TREBINH00024	0	0

Additional Explanations

Şirketimizin 2023 yılı faaliyetleri ile ilgili kar dağıtımının orta ve uzun vadeli büyüme ve yatırım stratejilerine bağlı olarak karın yeniden yatırım ya da devralmalar vasıtasıyla pay sahiplerine daha yüksek bir değer oluşturacağının öngörülmesi ve planlaması, doğması muhtemel nakit ihtiyaçlarının karşılanması amacıyla yapılmamasına, işbu kararın 2023 Olağan Genel Kurul'unun onayına sunulmasına karar verilmiştir.

Kamuoyunun bilgisine sunarız.

Saygılarımızla.

Supplementary Documents

Appendix: 1	Kar Dağıtım Teklifi.pdf

DIVIDEND DISTRIBUTION TABLE

1000 YATIRIMLAR HOLDİNG A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	47.000.000
2. Total Legal Reserves (According to Legal Records)	0
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	5.382.237.128	23.078.480,89
4. Taxes Payable (-)	1.514.573.427	4.716.580,51
5. Net Current Period Profit	3.867.663.701	18.361.900,38
6. Losses in Previous Years (-)		2.798.954,06
7. Primary Legal Reserve (-)		778.147,32
8. Net Distributable Current Period Profit	3.867.663.701	14.784.799
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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
20. Other Distributable Resources

Dividend Rate Table Explanations