GALATA WIND ENERJİ A.Ş.

Notice of Dividend Amount • Nov 2, 2023

Summary Info	Dividend Advance Payment
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	02.11.2023
Date of General Assembly Related To Advance Dividend Payment	29.03.2023
Related Interim Period	01.01.2023 / 30.09.2023
Currency Unit	TRY

Share Group Info	Advance Dividend To Be Paid For Share With Par Value Of 1 TL - Gross (TL)	Advance Dividend To Be Paid For Share With Par Value Of 1 TL - Gross (%)	Withholding Rate (%)	Advance Dividend To Be Paid For Share With Par Value Of 1 TL - Net (TL)	Advance Dividend To Be Paid For Share With Par Value Of 1 TL - Net (%)
GWIND, TREGWIN00014	0,2314814	23,14814	10	0,2083332	20,83332

ADVANCE DIVIDEND DISTRIBUTION TABLE

GALATA WIND ENERJİ A.Ş. 01.01.2023 / 30.09.2023 Period Advanced Dividend Distribution Table (TL)

1.Current Period Profit	845.843.668
2.Taxes Payable (-)	39.908.000
3.Net Current Period Profit	805.935.668
4.Losses in Previous Years (-)	0
5.Primary Legal Reserve (-)	18.818.341
6.NET DISTRIBUTABLE CURRENT PERIOD PROFIT	787.117.327
7.Reserve As To Articles of Association (-)	0
8.Reserve for Privileged Shares (-)	0
9.AMOUNT CONSTITUTE THE BASIS OF ADVANCE DIVIDEND DISTRIBUTION	787.117.327
10.Amount of Advance Dividend	125.000.000
11.Amount of Advance Dividend Payment on Previous Interim Periods (-)	0
12.Primary Legal Reserve	92.402.893
13.NET CURRENT PERIOD PROFIT AFTER ADVANCE DIVIDEND PAYMENT	662.117.327

Additional Explanations

Within the scope of Article 20 of the Capital Markets Law No. 6362, Section Three of the Capital Markets Board's "Dividend Communiqué" No. II-19.1 and the relevant provisions of the Capital Markets Board's "Dividend Guidelines"; based on the last paragraph of Article 15 of our Company's Articles of Association, Article 11 of our Company's "Dividend Distribution Policy" and the authorization given to our Board of Directors by our Company's shareholders with the 13th agenda item of the Ordinary General Assembly Meeting held on 29.03.2023;

- "Net Profit for the Period" amounting to TL 805,935,668.00 and "Net Distributable Profit for the Period" amounting to TL 787,117,327.00 were calculated according to the consolidated financial statements for the interim accounting period 01.01.2023-30.09.2023 in accordance with the provisions of CMB's II-14.1 "Communiqué on Principles Regarding Financial Reporting in Capital Markets",

- According to the Legal Accounting Records for the interim accounting period 01.01.2023-30.09.2023, which are kept within the scope of Tax Legislation and according to the Uniform Chart of Accounts published by the Republic of Turkey Ministry of Treasury and Finance; "Net Period Profit" amounting to TL 376,366,820.36 and "Net Distributable Period Profit" amounting to TL 357,548,479.34.

As a result of the discussions, the following was decided unanimously by the participants.

- To distribute "Advance Dividend" in cash amounting to TL 125,000,000.00 ("gross") and TL 112,500,000.00 ("net"), which is 23.15% gross and 20.83% net of the issued capital of our Company, and to commence the distribution of "Advance Dividend" on 29.12.2023 at the latest,

- 2023, in the event of insufficient profit or loss at the end of the accounting period, to submit the issue of offsetting the advance dividend to be distributed from the resources that can be subject to dividend distribution in the annual statement of financial position for the accounting period in question to the approval of the General Assembly of our Company separately.

This statement has been translated into English for informational purposes. In the event of any discrepancy between the Turkish and English versions of this disclosure statement, the Turkish version shall prevail.