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KUZEY BORU A.Ş.

Notice of Dividend Amount Apr 29, 2024

9001_rns_2024-04-29_790c53cf-4ecb-4917-ad5d-6935a2bb03d5.pdf

Notice of Dividend Amount

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Annex 1

KUZEY BORU A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital 100.000.000,00
2. Total Legal Reserves (According to Legal Records) 12.640.028,29
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 201.042.021,00 171.078.875,97
4. Taxes Payable (-) -18.180.866,00 3.345.645,47
5. Net Current Period Profit 219.222.887,00 167.733.230,50
6. Losses in Previous Years (-) - -
7. Primary Legal Reserve (-) 8.386.661,53 8.386.661,53
8. Net Distributable Current Period Profit 210.836.225,47 159.346.568,97
9. Donations Made During The Year ( + ) 160.000,00
10. Donation-Added
Net
Distributable
Current Period Profit on which First
Dividend Is Calculated
210.996.225,47
11. First Dividend to Shareholders 52.749.056,37
-
Cash
52.749.056,37
-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 4.774.905,64
17. Statutory Reserves - -
18. Special Reserves - -
19. Extraordinary Reserves 153.312.263,47 101.822.606,97
20. Other Distributable Resources - -

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