MARKA YATIRIM HOLDİNG A.Ş.

Notice of Dividend Amount • Sep 28, 2023

Summary Info	KAP PAYI DAĞITIM İŞLEMLERİ HAKKINDA,
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	13.07.2023
Date of Related General Assembly	28.09.2023
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, TREIFTY00027		0,0000000	0	0	0,0000000	0
B Grubu, MARKA, TREIFTY00019		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, TREIFTY00027	0	0
B Grubu, MARKA, TREIFTY00019	0	0

Additional Explanations

2 021-2022 yılları hesap dönemi kârının kullanım şeklinin, dağıtılacak kâr ve kazanç payları oranları ile dağıtım tarihinin görüşülerek karara bağlanması maddesine ilişkin Toplantı Başkanı tarafından, Şirketin 2022 yılı hesap dönemine ilişkin olarak kâr dağıtımı ile ilgili yönetim kurulu önerisinin şirketin kurumsal internet sitesinde ve Kamuyu Aydınlatma Platformu'nda kamuya duyurulmuş olduğu hakkında bilgi verilerek, Yönetim kurulunun Şirketin 2021-2022 yılı hesap döneminde elde ettiği karın dağıtımına ilişkin teklifi okundu. Kar dağıtımı yapılmamasına ilişkin gündem maddesi oylamaya sunuldu. Yapılan oylama sonucunda gündem maddesi oy birliği ile kabul edilmiştir.

Supplementary Documents

Appendix: 1	2021 MARKA KAR DAĞITIM TABLOSU.pdf
Appendix: 2	2022 MARKA KAR DAĞITIM TABLOSU.pdf

DIVIDEND DISTRIBUTION TABLE

MARKA YATIRIM HOLDİNG A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	20.990.000
2. Total Legal Reserves (According to Legal Records)	136.112
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	11.318.941	-880.477
4. Taxes Payable (-)	-1.430.762	0
5. Net Current Period Profit	9.888.179	-880.477
6. Losses in Previous Years (-)	-8.908.482	-3.686.299
7. Primary Legal Reserve (-)	136.112	136.112
8. Net Distributable Current Period Profit	843.585	-4.702.888
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	843.585	-4.702.888
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	136.112	136.112
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	960.447	960.447
20. Other Distributable Resources	0	0