YEŞİL YATIRIM HOLDİNG A.Ş.

Notice of Dividend Amount • Jun 15, 2023

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

Decision Date	17.04.2023
Date of Related General Assembly	15.06.2023
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, TREINFO00021		0,0000000	0	0	0,0000000	0
B Grubu, YESIL, TREINFO00013		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, TREINFO00021	0	0
B Grubu, YESIL, TREINFO00013	0	0

Additional Explanations

Şirketimizin Yönetim Kurulu'nun 17.04.2023 tarihinde yapmış olduğu toplantısı sonucunda 2022 yılı faaliyetleri sonucu yasal kayıtlara göre oluşan zararın "Geçmiş Yıl Zararları" hesabında bırakılmasına ve bu hususunun 2022 Yılı Olağan Genel Kurul Toplantısında pay sahiplerinin onayına sunulmasına karar verilmiştir.

Yönetim Kurulu'nun kar dağıtımına ilişkin teklifi oya sunuldu, karın dağıtılmamasına ilişkin teklifin kabulüne yapılan oylama sonucu mevcudun oy birliği ile karar verildi.

Supplementary Documents

Appendix: 1	2022 YEŞİL YATIRIM KAR PAYI DAĞITIM TABLOSU.pdf

DIVIDEND DISTRIBUTION TABLE

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

1.Paid-In / Issued Capital	215.000.000
2. Total Legal Reserves (According to Legal Records)	5.924,58
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	-95.657.097	235.897,94
4. Taxes Payable (-)	12.092.486
5. Net Current Period Profit	-83.564.611	235.897,94
6. Losses in Previous Years (-)	0	-4.627.310,81
7. Primary Legal Reserve (-)	5.924,58
8. Net Distributable Current Period Profit	0	0
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	0	0
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	0	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	0	0
20. Other Distributable Resources	0	0