LORAS HOLDİNG A.Ş.

Notice of Dividend Amount • Jun 25, 2024

Summary Info	2023 yılı Kar dağıtımı ile ilgili Genel Kurul kararı hakkında
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	22.05.2024
Date of Related General Assembly	25.06.2024
Was The Issue of Dividend Payment Negotiated?	Discussed
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, TREITFK00026		0,0000000	0	0	0,0000000	0
B Grubu, LRSHO, TREITFK00018		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, TREITFK00026	0	0
B Grubu, LRSHO, TREITFK00018	0	0

Additional Explanations

Supplementary Documents

Appendix: 1	Loras - Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

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

1.Paid-In / Issued Capital	768.000.000
2. Total Legal Reserves (According to Legal Records)	66.922.347,55

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	1.818.478.646	456.395.069
4. Taxes Payable (-)
5. Net Current Period Profit	1.818.478.646	456.395.069
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit	1.818.478.646	456.395.069
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	1.983.453	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	1.820.462.099	456.395.069
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	1.820.462.099	456.395.069
20. Other Distributable Resources