ICBC TURKEY BANK A.Ş.

Notice of Dividend Amount • Feb 22, 2024

Summary Info	Yönetim Kurulu'nun 2023 Yılı Kar Dağıtım Önerisi
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	22.02.2024
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
Currency Unit	TRY
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 (%)
A Grubu, ICBCT, TRATEKST91N0		0,0000000	0	0	0,0000000	0
B Grubu, İşlem Görmüyor, TRETKSB00016		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 (%)
A Grubu, ICBCT, TRATEKST91N0	0	0
B Grubu, İşlem Görmüyor, TRETKSB00016	0	0

DIVIDEND DISTRIBUTION TABLE

ICBC TURKEY BANK A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	860.000.000
2. Total Legal Reserves (According to Legal Records)	92.361.334,66
Information on privileges in dividend distribution, if any, in the Articles of Association:	Yoktur

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit		1.808.820.709,58
4. Taxes Payable (-)		485.625.225,93
5. Net Current Period Profit		1.323.195.483,65
6. Losses in Previous Years (-)		0
7. Primary Legal Reserve (-)		66.159.774,18
8. Net Distributable Current Period Profit		1.257.035.709,47
Dividend Advance Distributed (-)		0
Dividend Advance Less Net Distributable Current Period Profit		0
9. Donations Made During The Year ( + )		0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated		0
11. First Dividend to Shareholders		0
* Cash		0
* Stock		0
12. Dividend Distributed to Owners of Privileged Shares		0
13. Other Dividend Distributed		0
* To the Employees		0
* To the Members of the Board of Directors		0
* To Non-Shareholders		0
14. Dividend to Owners of Redeemed Shares		0
15. Second Dividend to Shareholders		0
16. Secondary Legal Reserves		0
17. Statutory Reserves		0
18. Special Reserves		0
19. Extraordinary Reserves		1.257.035.709,47
20. Other Distributable Resources		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 (%)
A Grubu	0	0	0	0	0
B Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0

Dividend Rate Table Explanations

Bankamız Yönetim Kurulu'nun 22.02.2024 tarihli toplantısında;

Bankamızın 2023 yılı net vergi sonrası bilanço kârını teşkil eden 1.323.195.483,65.-TL'nin, 66.159.774,18.-TL'sinin genel kanuni yedek akçelere ve kalan 1.257.035.709,47.-TL kârın tamamının olağanüstü yedek akçelere aktarılmasına ve yedek akçelerin kullanımıyla ilgili olarak Yönetim Kurulu'na yetki verilmesine ilişkin önerimizin Olağan Genel Kurul'un onayına sunulmasına karar verilmiştir.