ODAŞ ELEKTRİK ÜRETİM SANAYİ TİCARET A.Ş.

AGM Information • Dec 20, 2023

Summary Info	General Assembly Resolution on Dividend Distribution Procedures
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	09.11.2023
Date of Related General Assembly	20.12.2023
Was The Issue of Dividend Payment Negotiated?	Discussed
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, İşlem Görmüyor, TREODAS00022		0,0000000	0	0	0,0000000	0
B Grubu, ODAS, TREODAS00014		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, İşlem Görmüyor, TREODAS00022	0	0
B Grubu, ODAS, TREODAS00014	0	0

Additional Explanations

Within the framework of the consolidated financial statements for the accounting period 01.01.2022 - 31.12.2022 prepared in accordance with the Turkish Accounting/Financial Reporting Standards , the Turkish Commercial Code and the Capital Markets Law and audited by As Bağımsız Denetim Anonim Şirketi (Nexia International) and the tables formed in accordance with the principles of the Tax Procedure Law from the activities in 2022 the Board of Directors of aunamiously decided not to distribute dividend as a result of the evaluation of the distributable profit figures in the financial statements and to be retained in the Company's equity. The Board resolution was submitted for approval of our shareholders at the General Assembly.The General Assembly has decided not to distribute dividend for 2022 year by majority of votes.

In contradiction between the Turkish and English versions of this document, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	ODAS 2022 Yılı Kar Payı Dağıtım Tablosu.pdf
Appendix: 2	ODAS Dividend Distribution Table for 2022- EN.pdf

DIVIDEND DISTRIBUTION TABLE

ODAŞ ELEKTRİK ÜRETİM SANAYİ TİCARET A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	1.400.000.000
2. Total Legal Reserves (According to Legal Records)	1.552.749
Information on privileges in dividend distribution, if any, in the Articles of Association:	None

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	1.474.213.194	85.521.510
4. Taxes Payable (-)	242.752.569
5. Net Current Period Profit	1.716.965.763	85.521.510
6. Losses in Previous Years (-)	-493.286.234	-46.770.982
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit	1.223.679.529	38.750.529
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	2.127.862
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	1.225.807.391	38.750.529
11. First Dividend to Shareholders
* Cash
* Stock
12. Dividend Distributed to Owners of Privileged Shares
13. Other Dividend Distributed
* To the Employees
* To the Members of the Board of Directors
* To Non-Shareholders
14. Dividend to Owners of Redeemed Shares
15. Second Dividend to Shareholders
16. Secondary Legal Reserves
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves
20. Other Distributable Resources