TÜPRAŞ-TÜRKİYE PETROL RAFİNERİLERİ A.Ş.

Notice of Dividend Amount • Sep 26, 2023

Summary Info	Extraordinary General Assembly Dividend Distribution Result
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	17.08.2023
Date of Related General Assembly	26.09.2023
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Payment In Advance
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, TUPRS, TRATUPRS91E8	Payment In Advance	7,5254479	752,54479	10	6,7729031	677,29031
C Grubu, İşlem Görmüyor, TRETPRS00011	Payment In Advance	7,5254479	752,54479	10	6,7729031	677,29031

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	29.09.2023	29.09.2023	03.10.2023	02.10.2023

(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).

(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).

(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.

(4) Date of determination of the right holders of the type of shares traded on the stock exchange.

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
A Grubu, TUPRS, TRATUPRS91E8	0	0
C Grubu, İşlem Görmüyor, TRETPRS00011	0	0

Additional Explanations

Extraordinary General Assembly Meeting was held on September 26, 2023 Tuesday at 10:00 at located at "Güney Mahallesi Petrol Cad. No:25 Körfez/KOCAELİ". Summary of the meeting minutes:

- 14.500.000.000,00 to be paid to shareholders as dividend in cash, according to the records prepared in accordance with Tax Procedure Law and financial statements prepared within the framework of Capital Markets Board regulations. Out of TL 14.500.000.000,00 which is subject to distribution, and out of TL 1.450.000.000,00 general legal reserve, to be covered both from extraordinary reserves.

- Based on the calculations made in accordance with the tax regulations, TL 14.500.000.000,00 dividend to be distributed by paying gross TL 7,52545 (%752,54) and net TL 6,77290 (%677,29) for each share with a nominal value of 1-TL.

- To make the dividend distribution in accordance with the recording regulations of Merkezi Kayıt Kuruluşu A.Ş. (Central Registry Agency Corporation) starting from September 29, 2023.

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