LDR TURİZM A.Ş.

Notice of Dividend Amount • May 20, 2024

Summary Info	Board of Directors Dividend Distribution Proposal for 2023
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	20.05.2024
Type of Cash Dividend Payment	4 Installment
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, TRELDRT00012	1. Installment	0,1250000	12,5	10	0,1125000	11,25
A Grubu, İşlem Görmüyor, TRELDRT00012	2. Installment	0,1250000	12,5	10	0,1125000	11,25
A Grubu, İşlem Görmüyor, TRELDRT00012	3. Installment	0,1250000	12,5	10	0,1125000	11,25
A Grubu, İşlem Görmüyor, TRELDRT00012	4. Installment	0,1250000	12,5	10	0,1125000	11,25
A Grubu, İşlem Görmüyor, TRELDRT00012	TOTAL	0,5000000	50	10	0,4500000	45
B Grubu, LIDER, TRELDRT00020	1. Installment	0,1250000	12,5	10	0,1125000	11,25
B Grubu, LIDER, TRELDRT00020	2. Installment	0,1250000	12,5	10	0,1125000	11,25
B Grubu, LIDER, TRELDRT00020	3. Installment	0,1250000	12,5	10	0,1125000	11,25
B Grubu, LIDER, TRELDRT00020	4. Installment	0,1250000	12,5	10	0,1125000	11,25
B Grubu, LIDER, TRELDRT00020	TOTAL	0,5000000	50	10	0,4500000	45

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
1. Installment	24.06.2024		26.06.2024	25.06.2024
2. Installment	16.08.2024		20.08.2024	19.08.2024
3. Installment	22.10.2024		24.10.2024	23.10.2024
4. Installment	10.12.2024		12.12.2024	11.12.2024

(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).

(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).

(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.

(4) Date of determination of the right holders of the type of shares traded on the stock exchange.

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, TRELDRT00012	0	0
B Grubu, LIDER, TRELDRT00020	0	0

Additional Explanations

The Board of Directors of the Company convened at the Company Headquarter on 20.05.2024 and took the following decisions:

The Board of Directors of the Company has resolved as follows: According to our financial statements for the accounting period 01.01.2023 - 31.12.2023 prepared by our Company in accordance with the provisions of the Communiqué Serial: II-14.1 of the Capital Markets Board, our Company's net distributable profit for the period is 607.703.513 TL. According to the legal records, the total net distributable profit for the period is determined as 257.553.360 TL.

As a result of the discussions held by the Board of Directors; within the framework of the Company's dividend distribution policy and in accordance with the dividend distribution table prepared; the proposal for the distribution of gross 82.500.000,00 TL and net 74.250.000,00 TL of the net distributable profit calculated within the framework of the Turkish Commercial Code and the regulations and resolutions of the Capital Markets Board regarding dividend distribution; to be submitted to the approval of the General Assembly in accordance with the attached dividend distribution table; Within this framework;

a) To distribute gross 82.500.000,00 TL and net 74.250.000,00 TL as cash dividend to the shareholders, and to set aside 8.250.000,00 TL as second order reserve fund over the dividend distributed,

b) To set aside the remaining balances as extraordinary reserves,

c) Dividend distribution payment in four equal instalments of gross 20.625.000,00 TL on 26 June 2024, gross 20.625.000,00 TL on 20 August 2024, gross 20.625.000,00 TL on 24 October 2024 and gross 20.625.000,00 TL on 12 December 2024 to submit the issue of realisation of the payment to the approval of our shareholders at the General Assembly Meeting has been unanimously resolved.

For the payment dates specified in the resolution, the use of rights will be applied as 24 June 2024 for the 1st Instalment, 16 August 2024 for the 2nd Instalment, 22 October 2024 for the 3rd Instalment, and 10 December 2024 for the 4th Instalment.

For the information of our shareholders and the public.

In case of discrepancy between the Turkish and the English versions of the public disclosure statement the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	LDR Turizm_2023 Yılı Kar Payı Dağıtım Tablosu.pdf
Appendix: 2	LDR Turizm_2023 Profit Distribution Table.pdf

DIVIDEND DISTRIBUTION TABLE

LDR TURİZM A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	165.000.000
2. Total Legal Reserves (According to Legal Records)	33.000.000
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	741.000.876	316.962.391
4. Taxes Payable (-)	133.297.363	59.409.031
5. Net Current Period Profit	607.703.513	257.553.360
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	607.703.513	257.553.360
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	607.703.513	257.553.360
11. First Dividend to Shareholders	82.500.000	82.500.000
* Cash	82.500.000	82.500.000
* 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	8.250.000	8.250.000
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	516.953.513	166.803.360
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	11.925.000	0	1,96	0,45	45
B Grubu	62.325.000	0	10,26	0,45	45
TOTAL	74.250.000	0	12,22	0,45	45

Dividend Rate Table Explanations