YEO TEKNOLOJİ ENERJİ VE ENDÜSTRİ A.Ş.


Summary Info	Kar Dağıtımına İlişkin Genel Kurul Kararı
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	14.06.2024 tarihinde yapılan 2023 yılı olağan genel kurul toplantısında 21.05.2024 tarihli kar dağıtımına ilişkin yönetim kurulu teklifinin yerine verilen önerge doğrultusunda 2023 yılı dağıtılabilir karının ve sermaye düzeltmesi olumlu farklarının sermayeye eklenerek pay sahiplerine bedelsiz hisse olarak dağıtılmasına karar verildiğinden düzeltme yapılmıştır.


Decision Date	21.05.2024
Date of Related General Assembly	14.06.2024
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 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, TREYEOT00028		0,0000000	0	0	0,0000000	0
B Grubu, YEOTK, TREYEOT00010		0,0000000	0	0	0,0000000	0
C Grubu, İşlem Görmüyor, TREYEOT00036		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, TREYEOT00028	39.472.686,26	228,11307
B Grubu, YEOTK, TREYEOT00010	159.770.396,76	228,11307
C Grubu, İşlem Görmüyor, TREYEOT00036	19.745.467,55	228,11307

Additional Explanations

Şirketimizin 14.06.2024 tarihinde gerçekleştirilen genel kurul toplantısında verilen önerge sonucunda şirketin 2023 yılı dağıtılabilir karı ile sermaye düzeltmesi olumlu farklarının sermayeye eklenerek tüm pay sahiplerine payları oranında, bedelsiz olarak kayden dağıtılmasına karar verilmiştir.

Supplementary Documents


Appendix: 1	kar dağıtım tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

YEO TEKNOLOJİ ENERJİ VE ENDÜSTRİ A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)


1.Paid-In / Issued Capital	96.000.000
2. Total Legal Reserves (According to Legal Records)	4.630.144
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	707.767.752	183.059.261
4. Taxes Payable (-)	282.987.197	37.952.046
5. Net Current Period Profit	424.780.555	145.107.215
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)	7.255.361	7.255.361
8. Net Distributable Current Period Profit	417.525.194	137.851.854
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	3.229.778	3.229.778
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	420.754.972	141.081.632
11. First Dividend to Shareholders
* Cash
* Stock	218.988.550,67	218.988.550,67
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 Payment Rates Table


Share Group	CASH DIVIDEND AMOUNT (TL) - NET	STOCK DIVIDEND AMOUNT (TL)	TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%)	DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (TL)	DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
A Grubu	0	39.472.686,26	0	0	0
B Grubu	0	159.770.396,76	0	0	0
C Grubu	0	19.745.467,55	0	0	0
TOTAL	0	218.988.550,67	0	0	0

Dividend Rate Table Explanations

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