TUREKS TURUNÇ MADENCİLİK İÇ VE DIŞ TİCARET A.Ş.

Notice of Dividend Amount • Apr 5, 2024

	1. Paid-in / Issued Capital (*)	228.600.000,00
	2. Total Legal Reserves (According to Tax Book) (**)		1.706.536,83
If there is dividend privilege in the Articles of			None.
Association, information regarding this privilege:
No
		According to CMB	According to Tax Book
3,	Current Period Profit	112.410.347,00	56.583.677,00
4,	Taxes Payable (-)	-16.629.795,00	2.139.617,83
5,	Net Current Period Profit (***)	129.040.142,00	54.444.059,17
6,	Losses in Previous Years (-)	0,00	15.049.567,26
7,	Primary Legal Reserve (-)	1.969.724,60	1.969.724,60
8,	NET DISTRIBUTABLE CURRENT	127.070.417,40	37.424.767,32
	PERIOD PROFIT
9,	Donations Made during the Year ( + )	496.395,00	496.395,00
10,	Donation-Added Net Distributable Current	127.566.812,40	37.921.162,32
	Period Profit on which First Dividend
	Is Calculated
11,	First Dividend to Shareholders	12.756.681,24	0,00
	Cash	12.756.681,24	0,00
	Stock	0,00	0,00
	Total	12.756.681,24	0,00
12,	Dividend Distributed to Owners of	0,00	0,00
	Privileged Shares
13,	Other Dividend Distributed	0,00	0,00
	To the Employees	0,00	0,00
	-To the Members of the Board of	0,00	0,00
	Directors,
	To None Shareholders	0,00	0,00
14,	Dividend to Owners of Redeemed Shares	0,00	0,00
15,	Second Dividend to Shareholders	0,00	0,00
16,	Secondary Legal Reserves	132.668,12	0,00
17,	Statutory Reserves	0,00	0,00
18	Special Reserves	0,00	0,00
19	EXTRAORDINARY RESERVES	114.181.068,04	0,00
20	Other Distributable Resources	0,00	0,00

		DIVIDENT AMOUNT		TOTAL DIVIDENT AMOUNT (TL)/ NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%)	DIVIDENT PER 1 TL NOMINAL VALUE SHARE
	SHARE GROUP	CASH (TL)	STOCK (TL)	RATE (%)	AMOUNT (TL)	RATE (%)
NET	A	866.344,84		0,68	0,05	5,02
	B	324.518,32		0,25	0,05	5,02
	C	165.162,01		0,13	0,05	5,02
	D	10.124.987,95		7,94	0,05	5,02
	TOTAL	11.481.013,12	-	9,00