CONSUS ENERJİ İŞLETMECİLİĞİ VE HİZMETLERİ A.Ş.

Notice of Dividend Amount • Jun 6, 2024

Summary Info	Kâr Payı Dağıtımı Yapılamayacağına İlişkin Pay Sahiplerine Bilgi Verilmesi
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	13.05.2024
Date of Related General Assembly	06.06.2024
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 (%)
CONSE, TRECONS00019		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 (%)
CONSE, TRECONS00019	0	0

Additional Explanations

31.12.2023 tarihinde sona eren hesap dönemine ilişkin, her ne kadar Sermaye Piyasası Kurulu düzenlemeleri ve Türkiye Finansal Raporlama Standartlarına uygun olarak hazırlanan Şirketimizin konsolide mali tablolarına göre 209.432.485,-TL Net Dönem Karı ve 190.663.004,-TL Geçmiş Yıllar Zararları mevcut olsa da vergi mevzuatı kapsamında ve Maliye Bakanlığı tarafından yayımlanan Tek Düzen Hesap Planı'na göre tutulan mali tablolara göre 52.824.506,04 TL tutarında Net Dönem Zararı ve 249.155.441,58 TL Geçmiş Yıllar Zararları olması nedeniyle kar dağıtılamayacağı hususu, bugün (06.06.2024) yapılan Olağan Genel Kurul Toplantısı'nda pay sahiplerinin bilgisine sunulmuştur.

Supplementary Documents

Appendix: 1	Consus Enerji Kâr Payı Dağıtım Tablosu 2023.pdf

DIVIDEND DISTRIBUTION TABLE

CONSUS ENERJİ İŞLETMECİLİĞİ VE HİZMETLERİ A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	385.500.000
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	-59.142.992	-52.824.506,04
4. Taxes Payable (-)	268.575.477	0
5. Net Current Period Profit	209.432.485	-52.824.506,04
6. Losses in Previous Years (-)	-190.663.004	-249.155.441,58
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	18.769.481	0
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	18.769.481	0
9. Donations Made During The Year ( + )	647.740	191.074
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	19.417.221	0
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	18.769.481	0
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 (%)
- - -	0	0	0	0	0
TOTAL	0	0	0	0	0