GLOBAL YATIRIM HOLDİNG A.Ş.

Notice of Dividend Amount • Jun 21, 2023

Summary Info	Board of Directors' resolution for dividend distribution
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	21.06.2023
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, İşlem Görmüyor, TREGLMD00028	Payment In Advance	0,0230769	2,30769	10	0,0207692	2,07692
C Grubu, GLYHO, TRAGLMDE91R3	Payment In Advance	0,0230769	2,30769	10	0,0207692	2,07692
D Grubu, İşlem Görmüyor, TREGLMD00036	Payment In Advance	0,0230769	2,30769	10	0,0207692	2,07692
E Grubu, İşlem Görmüyor, TREGLMD00044	Payment In Advance	0,0230769	2,30769	10	0,0207692	2,07692

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	27.12.2023		29.12.2023	28.12.2023

(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.

Cash Dividend Payment Time Interval

First Ex-Date Possible (Proposed)	Last Ex-Date Possible (Proposed)	First Ex-Date Possible (Approved by General Assembly)	Last Ex-Date Possible (Approved by General Assembly)
01.09.2023	27.12.2023

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, TREGLMD00028	0	0
C Grubu, GLYHO, TRAGLMDE91R3	0	0
D Grubu, İşlem Görmüyor, TREGLMD00036	0	0
E Grubu, İşlem Görmüyor, TREGLMD00044	0	0

Additional Explanations

According to the financial statements prepared in accordance with Turkish Financial Reporting Standards (TFRS) as per the regulations of the Capital Markets Board ("CMB")for the fiscal year ending on December 31, 2022, the company has a net income of 1,172,021,334 TL. However, based on the records according to the Turkish Tax Procedure Law (VUK), the current year's net income is 180,236,235.93 TL.

According to the financial statements prepared in accordance with the Turkish Financial Reporting Standards ("TFRS"), after adding donations amounting to 3,031,894 TL and deducting legal reserves of 633,893.41 TL from the net profit of 1,172,021,334 TL, the net distributable profit for the period is calculated to be 1,174,419,334.59 TL.

Based on the financial statements prepared in accordance with the Turkish Tax Procedure Law (VUK), after offsetting the accumulated losses from previous years amounting to 167,558,367.80 TL and setting aside legal reserves of 633,893.41 TL, the remaining net distributable profit for the period is 12,043,974.72 TL.

In the light of the above,

According to the regulations of the Capital Markets Board (CMB), in the distribution of profits, the lower of the amounts determined in accordance with TFRS and VUK should be considered as the basis. Accordingly:

a) The allocation of 633,893.41 TL as legal reserves for the period from 01.01.2022 to 31.12.2022,

b) The distribution of a total gross cash dividend of 15,000,000 TL, consisting of 12,043,974.72 TL from the period's profit and 2,956,025.28 TL from distributable other reserves,

c) The cash dividend payments to be made by no later than December 31, 2023,

This proposal by the Board of Directors will be discussed and finalized by the General Assembly.

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.

Respectfully announced to the public.

Supplementary Documents

Appendix: 1	Global Yatırım Holding Kar Dağıtım Tablosu.pdf
Appendix: 2	Global Yatırım Holding Dividend Distribution Table (1).pdf

DIVIDEND DISTRIBUTION TABLE

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

1.Paid-In / Issued Capital	650.000.000
2. Total Legal Reserves (According to Legal Records)	3.095.359,48
Information on privileges in dividend distribution, if any, in the Articles of Association:	-

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	1.965.973.852	180.236.235,93
4. Taxes Payable (-)	380.226.007	0
5. Net Current Period Profit	1.172.021.334	180.236.235,93
6. Losses in Previous Years (-)	0	167.558.367,8
7. Primary Legal Reserve (-)	633.893,41	633.893,41
8. Net Distributable Current Period Profit	1.171.387.440,59	12.043.974,72
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	1.171.387.440,59	12.043.974,72
9. Donations Made During The Year ( + )	3.031.894	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	1.174.419.334,59	0
11. First Dividend to Shareholders	15.000.000	0
* Cash	15.000.000	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	0	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	1.159.343.465,87	0
20. Other Distributable Resources	0	2.956.025,28

Dividend Payment Rates Table

Share Group	CASH DIVIDEND AMOUNT (TL) - NET	STOCK DIVIDEND AMOUNT (TL)	TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%)	DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (TL)	DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
A Grubu	0	0	0	0,02077	2,07692
C Grubu	13.499.481	0	1,15	0,02077	2,07692
D Grubu	208	0	0	0,02077	2,07692
E Grubu	312	0	0	0,02077	2,07692
TOTAL	13.500.000	0	1,15	0,02077	2,07692

Dividend Rate Table Explanations

The calculation has been made taking into account the withholding tax since all members of Group A are full-fledged individuals. Although it is not known whether Groups D, E, and C are subject to withholding tax, the calculation has been done by considering withholding tax.