METRO TİCARİ VE MALİ YATIRIMLAR HOLDİNG A.Ş.

Notice of Dividend Amount • Jun 7, 2023

Summary Info	Kar Dağıtılmaması Hususunda Genel Kurul Sonucu Hakkında.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	10.05.2023
Date of Related General Assembly	07.06.2023
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 (%)
METRO, TRAVANET91A5		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 (%)
METRO, TRAVANET91A5	0	0

Additional Explanations

07.06.2023 tarihinde gerçekleştirilen Olağan Genel Kurul toplantısında ;

Şirketin 2022 yılı faaliyetleri sonucu oluşan 1.594.213.638-TL dönem net kârının (Yasal Kayıtlar uyarınca da 10.399.368-TL Kâr bulunmaktadır) Yasal Kayıtlara göre ayrılması gereken yedek akçe yasal ayrıldıktan sonra kalan kısmın olağanüstü yedekler hesabına kaydedilmesine ve bu nedenle ortaklara herhangi bir kar dağıtılmaması hususu onaylanmıştır.

Saygılarımızla.

Supplementary Documents

Appendix: 1	Kopya METRO HOLDİNG 2022 KAR DAĞITIM TABLOSU.pdf

DIVIDEND DISTRIBUTION TABLE

METRO TİCARİ VE MALİ YATIRIMLAR HOLDİNG A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	540.000.000
2. Total Legal Reserves (According to Legal Records)	58.920,51
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	1.677.093.016	10.399.368
4. Taxes Payable (-)	82.879.378	823.080,14
5. Net Current Period Profit	1.594.213.638	9.576.287,86
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)	478.814,39	478.814,39
8. Net Distributable Current Period Profit	1.593.734.823,61	9.097.473,47
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	1.593.734.823,61
11. First Dividend to Shareholders
* Cash
* Stock
12. Dividend Distributed to Owners of Privileged Shares
13. Other Dividend Distributed
* To the Employees
* To the Members of the Board of Directors
* To Non-Shareholders
14. Dividend to Owners of Redeemed Shares
15. Second Dividend to Shareholders
16. Secondary Legal Reserves
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves	1.593.734.823,61	9.097.473,47
20. Other Distributable Resources

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 (%)
- - -	0	0	0	0	0
TOTAL	0	0	0	0	0