MARKA YATIRIM HOLDİNG A.Ş.

Notice of Dividend Amount • Jul 13, 2023

Summary Info	2021-2022 YILLARI KAR DAĞITIM İŞLEMLERİ HAKKINDA,
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	13.07.2023
Date of Related General Assembly	17.08.2023
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
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

Yönetim Kurulu üyelerinin bugün yapmış olduğu toplantıda;

2021 yılı faaliyetleri sonucu yasal kayıtlara göre oluşan zararın "Geçmiş Yıl Zararları" hesabında bırakılmasına ve bu hususun 2021- 2022 Yılı Olağan Genel Kurul Toplantısında pay sahiplerinin onayına sunulmasına ,

2022 yılı faaliyetleri sonucu elde edilen karın ‘'Geçmiş Yıl Karları'' hesabında bırakılmasına ve bu hususun 2021- 2022 Yılı Olağan Genel Kurul Toplantısında pay sahiplerinin onayına sunulmasına ,

Toplantıya katılanların oy çokluğuyla karar verilmiştir.

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