ZORLU ENERJİ ELEKTRİK ÜRETİM A.Ş.

AGM Information • May 3, 2024

Summary Info	Board's Resolution For No Profit Distribution
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	03.05.2024
Date of Related General Assembly	27.05.2024
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, TREZORN00012		0,0000000	0	0	0,0000000	0
B Grubu, ZOREN, TRAZOREN91L8		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, TREZORN00012	0	0
B Grubu, ZOREN, TRAZOREN91L8	0	0

Additional Explanations

The Board of Directors Zorlu Enerji Üretim AŞ has made the following decision on 3 May 2024.

The Company booked a net income in its 2023 statutory financial statements prepared pursuant to the provisions of the Turkish Commercial Code and Tax Procedure Law while it recorded a net income in its consolidated financial statements prepared in line with the Turkish Accounting Standards / Turkish Financial Reporting Standards and the format required by the Capital Markets Board ("CMB") based on the "Communiqué on the Principles of Financial Reporting in Capital Markets" with number II-14.1. It has been unanimously decided to inform the shareholders at the Annual General Meeting for the year 2023 that no profit distribution could be made due to the net loss recorded in the Company's statutory financial statements and the presence of accumulated losses from previous years.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	Zorlu Enerji 2023 OGK KAR DAĞITIM TABLOSU.pdf
Appendix: 2	Zorlu Enerji - Dividend Distribution Table.pdf

DIVIDEND DISTRIBUTION TABLE

ZORLU ENERJİ ELEKTRİK ÜRETİM A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	5.000.000.000
2. Total Legal Reserves (According to Legal Records)	7.931
Information on privileges in dividend distribution, if any, in the Articles of Association:	-

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	11.470.904.000	960.593.114,62
4. Taxes Payable (-)	-484.928.000	0
5. Net Current Period Profit	10.985.976.000	960.593.114,62
6. Losses in Previous Years (-)	0	-1.926.753.629,53
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	0	0
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
11. First Dividend to Shareholders
* Cash
* Stock
12. Dividend Distributed to Owners of Privileged Shares
13. Other Dividend Distributed
* To the Employees
* To the Members of the Board of Directors
* To Non-Shareholders
14. Dividend to Owners of Redeemed Shares
15. Second Dividend to Shareholders
16. Secondary Legal Reserves
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves
20. Other Distributable Resources

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