LORAS HOLDİNG A.Ş.

AGM Information • Jun 7, 2023

Summary Info	2022 yılı Kar dağıtımı ile ilgili Genel Kurul kararı hakkında
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	13.05.2023
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 (%)
A Grubu, İşlem Görmüyor, TREITFK00026		0,0000000	0	0	0,0000000	0
B Grubu, ITTFH, TREITFK00018		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, TREITFK00026	0	0
B Grubu, ITTFH, TREITFK00018	0	0

Additional Explanations

Supplementary Documents

Appendix: 1	İttifak Holding Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

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

1.Paid-In / Issued Capital	384.000.000
2. Total Legal Reserves (According to Legal Records)	3.772.752,83
Information on privileges in dividend distribution, if any, in the Articles of Association:	Yok

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	2.369.698.977	193.998.242,42
4. Taxes Payable (-)	413.547.808	15.078.005,23
5. Net Current Period Profit	1.956.151.169	178.920.237,19
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	1.956.151.169	178.920.237,19
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	366.451	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	1.956.517.620	178.920.237,19
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	1.956.517.620	178.920.237,19
20. Other Distributable Resources	0	0

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	0
B Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0