BAYDÖNER RESTORANLARI A.Ş.

Notice of Dividend Amount • Jun 12, 2024

Summary Info	Kar Payı Dağıtımına İlişkin Genel Kurul Kararı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	17.05.2024
Date of Related General Assembly	12.06.2024
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, TREBYDN00020		0,0000000	0	0	0,0000000	0
B Grubu, BYDNR, TREBYDN00012		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, TREBYDN00020	0	0
B Grubu, BYDNR, TREBYDN00012	0	0

Additional Explanations

2023 yılı karının dağıtımı konusunda; Şirketimizin yatırım politikaları dikkate alınarak finansal yapısının daha da güçlendirilmesi adına, karın şirket bünyesinde tutulmasına, genel kanuni yedek akçelerin ayrılmasından sonra kalan tutarın olağanüstü yedeklere aktarılmasına ilişkin Yönetim Kurulu'nun 17.05.2024 tarihli teklifi, 2023 yılı hesap dönemine ilişkin faaliyet sonuçlarının görüşüldüğü Olağan Genel Kurul Toplantısında pay sahiplerimiz tarafından onaylanmıştır.

Supplementary Documents

Appendix: 1	Baydöner Kar Dagıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

BAYDÖNER RESTORANLARI A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	84.000.000
2. Total Legal Reserves (According to Legal Records)	5.582.214,7
Information on privileges in dividend distribution, if any, in the Articles of Association:	İmtiyaz Yoktur.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	211.674.252	421.430.391,08
4. Taxes Payable (-)	50.350.419	38.574.714,54
5. Net Current Period Profit	161.323.833	382.855.677,44
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	11.217.785,3	11.217.785,3
8. Net Distributable Current Period Profit	150.106.047,7	371.637.892,14
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	150.106.047,7	371.637.892,14
9. Donations Made During The Year ( + )	1.637.468,15	1.637.468,15
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	151.743.515,85	373.275.360,29
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	151.743.515,85	373.275.360,29
20. Other Distributable Resources	0	0

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	0	0	0	0
B Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0