AVRASYA PETROL VE TURİSTİK TESİSLER YATIRIMLAR A.Ş.

Notice of Dividend Amount • May 23, 2024

Summary Info	2023 Yılı Kar Payı Dağıtılmaması Hakkında
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	23.05.2024
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
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, TREMRYO00025		0,0000000	0	0	0,0000000	0
B Grubu, AVTUR, TREMRYO00017		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, TREMRYO00025	0	0
B Grubu, AVTUR, TREMRYO00017	0	0

Additional Explanations

Şirketimizin 2023 yılı faaliyetleri sonucu Sermaye Piyasası Mevzuatına göre oluşan 84.499.369 TL karından (yasal kayıtlara göre 760.800,98 TL kâr hesaplanmıştır), üzerinden hesaplanan 38.040,049 TL tutarında Birinci Tertip Yedek Akçe düşüldükten sonra kalan Sermaye Piyasası Mevzuatına göre oluşan 84.461.328,95 TL'lik dönem kârından (Yasal Kayıtlara Göre 722.760,93 TL faaliyet karı vardır) kısmın Geçmiş Yıl Karları hesabına kaydedilmesine ve bu nedenle kar payı dağıtılmamasına ilişkin teklifinin müzakere edilmesi ve ortaklarımızın onayına sunulması

Supplementary Documents

Appendix: 1	AVTUR KAR DAĞITIM TABLOSU 2023.pdf

DIVIDEND DISTRIBUTION TABLE

AVRASYA PETROL VE TURİSTİK TESİSLER YATIRIMLAR A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	45.000.000
2. Total Legal Reserves (According to Legal Records)	38.040,05

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	149.970.525	1.094.443
4. Taxes Payable (-)	65.471.156	333.642
5. Net Current Period Profit	84.499.369	760.800,98
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	38.040,05	38.040,05
8. Net Distributable Current Period Profit	84.461.328,95	722.760,93
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	0	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	84.461.328,95	722.760,93
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

Dividend Rate Table Explanations