GALATA WIND ENERJİ A.Ş.

Notice of Dividend Amount • Mar 21, 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 (+)				14.461.357,00	-
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
	- 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				98.000.000,00	98.000.000,00
18-	Legal Reserves				26.574.534,15	26.574.534,15
19-	Statutory Reserves					-
20-	Special Reserves -
21-	EXTRAORDINARY RESERVES				323.587.944,24	167.745.341,51
	22- Other Reserves Distributable				-	-
	- Retained Earnings				-	-
	- Extraordinary Reserves				-	-
	DIVIDEND RATIO TABLE
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		125.000.000,00	-	25,53	0,23148148	23,148
-NET		112.500.000,00	-	22,98	0,20833333	20,833

(*) Net profit for the period for the Parent, except Non-controlling Interest. Net profit is presented according to legal records before inflation adjustment.

(**) 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.