GALATA WIND ENERJİ A.Ş.

Notice of Dividend Amount • Apr 18, 2024

			Galata Wind Enerji AŞ
1-	Paid - in/Issued Capital				540.000.000,00
2-		Legal Reserves (According to Legal Records)			-
		Information on the profit distribution privilege, if any, as required by the Articles of Association.			-
				According to the CMB	According to Legal Records
3-	Profit for the Period			1.005.061.436,00	608.632.449,24
4-	Taxes (-)			(381.513.701,00)	(140.927.316,97)
5-		Net Profit for the Period (*)		623.547.735,00	467.705.132,27
6-	Accumulated Losses (-)			-	-
7-	Legal Reserves (-)			(23.385.256,61)	(23.385.256,61)
8-		NET DISTRIBUTABLE PROFIT FOR THE PERIOD	600.162.478,39	444.319.875,66
9-	Advance Dividend (-)			(125.000.000,00)	(125.000.000,00)
10-		NET DISTRIBUTABLE PROFIT AFTER ADVANCE DIVIDEND	475.162.478,39	319.319.875,66
11-		Donations made throughout the year (+)			-
12-		Distributable Net Income for the Period including Donations		489.623.835,39	319.319.875,66
	13- First Dividend to Shareholders			27.000.000,00	27.000.000,00
	- Cash		27.000.000,00	27.000.000,00
	- Non-paid			-	-
	- Total			27.000.000,00	27.000.000,00
14-		Dividend Distributed to Privileged Shareholders		-	-
15-	Dividend Distributed to	-
	- Board members	-
	- Employees	-
		- Other than Shareholders		-	-
16-		Dividend Distributed to Redeemed Shareholders
17-	Second Dividend to Shareholders	260.000.000,00	260.000.000,00
18-	Legal Reserves			26.574.534,15	26.574.534,15
19-		Statutory Reserves -
20-	Special Reserves -				-
21-	EXTRAORDINARY RESERVES 161.587.944,24				5.745.341,51
		22- Other Reserves Distributable			150.000.000,00
	- Retained Earnings			-	-
		- Extraordinary Reserves		150.000.000,00	150.000.000,00
	DIVIDEND RATIO TABLE
DIVIDEND		TOTAL DIVIDEND PAYOUT AMOUNT	TOTAL DIVIDEND DISTRIBUTED / NET	DIVIDEND PER SHARE OF 1 TRY NOMINAL

DIVIDEND INFORMATION (**)		TOTAL DIVIDEND PAYOUT AMOUNT		TOTAL DIVIDEND DISTRIBUTED / NET DISTRIBUTABLE PROFIT FOR THE PERIOD	DIVIDEND PER SHARE OF 1 TRY NOMINAL VALUE
		CASH (TRY)	FREE OF CHARGE (TRY)	RATIO ( % )	AMOUNT (TL)	RATIO ( % )
-BRÜT		437.000.000,00	-	89,25	0,80925926	80,926
-NET		393.300.000,00	-	80,33	0,72833333	72,833
(*)		Net profit for the period for the Parent, except Non-controlling Interest.
	(**) There is no privileged share groups and Dividend Information represents the entire distribution amount which if paid is gross or with a

deduction of 10% withholding tax.