ESENBOĞA ELEKTRİK ÜRETİM A.Ş.

Notice of Dividend Amount • May 9, 2024

ESENBOĞA ELEKTRİK ÜRETİM ANONİM ŞİRKETİ
1. Paid -In/ Issued Capital			260.000.000,00
2. Total Legal Reserve (According to Legal Records)			3.586.169,35
	Information regarding the privileges on profit distribution as per the Company Articles of Association, if there are any : None
		According to Capital Markets Board According to the Legal Records
	3 Profit for the Period	173.045.932,00	0,00
	4 Taxes Payable (+)	-134.213.726,00	0,00
	5 Net Profit for the Period (=)	231.444.494,00	0,00
	6 Accumulated Loss	0,00	0,00
	7 First Legal Reserve (-)	0,00	0,00
	8 Net Distributable Profit for the Period (=)	231.444.494,00	12.653.271,64
	9 Donations Made throughout the Year (+)	1.950.755,65
	10 Net Distributable Profit for the Period, Donations Included	233.395.249,65
	11 First Dividend to Shareholders	0,00
	-Cash	0,00
	-Non paid-up share	0,00
	-Total	0,00
	12 Dividends Distributed to Preferred Shareholders	0,00
	13 Dividends Distributed to Members of Board of Directors, Employees etc.	0,00
	14 Dividends Distributed to Holders of Usufruct Right Certificates	0,00
	15 Second Dividend to Shareholders	0,00
	16 Second Legal Reserve	0,00
	17 Statutory Reserve	0,00
	18 Special Reserve	0,00
	19 Extraordinary Reserve	231.444.494,00
	20 Other Resources to be Distributed	0,00

the non-controlling interests, the net profit of the parent company amounting to TRY 231,444,494 was taken as the basis.

INFORMATION ABOUT DISTRIBUTED DIVIDEND RATIO
DIVIDEND INFORMATION PER SHARE
		MOUNT (TL)	RATIO (%)
GROSS	A	0,00	0,00	0,00
	B	0,00	0,00	0,00
	TOTAL	0,00
NET	A	0,00	0,0000	0,00
	B	0,00	0,0000	0,00
	TOTAL	0,00
TOTAL DIVIDEND/NET DISTRIBUTABLE PROFIT (DONATIONS ADDED
AMOUNT OF DIVIDEND DISTRIBUTED TO PROFIT DISTRIBUTED TO SHAREHOLDERS / NET DISTRIBUTABLE PERIOD PROFIT
0,00		0,00%