QNB FİNANSAL KİRALAMA A.Ş.

Notice of Dividend Amount • Feb 28, 2024

Summary Info	2023 yılı Kar Payı Dağıtımına İlişkin Yönetim Kurulu Kararı
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	28.02.2024
Date of Related General Assembly	29.03.2024
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
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 (%)
QNBFL, TRAFFKRL91P0		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 (%)
QNBFL, TRAFFKRL91P0	0	0

Additional Explanations

Şirketimizin, 31.12.2023 tarihli finansal tablolarında yer alan 2023 yılı faaliyetlerinden kaynaklanan 1.131.587 Bin TL dönem karından; 307.205 Bin TL Vergiler düşüldükten sonra kalan 2023 yılı net dönem karı olan 824.382 Bin TL'sının Olağanüstü Yedek Akçe olarak ayrılması hususunun 29.03.2024 tarihinde yapılacak olan Olağan Genel Kurul'un onayına sunulmasına karar verilmiştir.

Supplementary Documents

Appendix: 1	Kar Payı Dagıtım Tablosu 2023.pdf

DIVIDEND DISTRIBUTION TABLE

QNB FİNANS FİNANSAL KİRALAMA A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	115.000.000
2. Total Legal Reserves (According to Legal Records)	23.000.000
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	1.131.587.000	1.131.587.000
4. Taxes Payable (-)	307.205.000	307.205.000
5. Net Current Period Profit	824.382.000	824.382.000
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	824.382.000	824.382.000
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	4.935.000	4.935.000
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	829.317.000	829.317.000
11. First Dividend to Shareholders	0	0
* Cash	0	0
* Stock	0	0
12. Dividend Distributed to Owners of Privileged Shares	0	0
13. Other Dividend Distributed	0	0
* To the Employees	0	0
* To the Members of the Board of Directors	0	0
* To Non-Shareholders	0	0
14. Dividend to Owners of Redeemed Shares	0	0
15. Second Dividend to Shareholders	0	0
16. Secondary Legal Reserves	0	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	824.382.000	824.382.000
20. Other Distributable Resources	0	0

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 (%)
- - -	0	0	0	0	0
TOTAL	0	0	0	0	0