AVRASYA PETROL VE TURİSTİK TESİSLER YATIRIMLAR A.Ş.

Notice of Dividend Amount • May 9, 2023

Summary Info	2022 yılı Kar Payı Dağıtılmaması Hakkında
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	09.05.2023
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, TREMRYO00025		0,0000000	0	0	0,0000000	0
B Grubu, AVTUR, TREMRYO00017		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, TREMRYO00025	0	0
B Grubu, AVTUR, TREMRYO00017	0	0

Additional Explanations

Şirketimizin 2022 yılı faaliyetleri sonucu Sermaye Piyasası Mevzuatına göre oluşan 97.964.592 TL dönem kârından (Yasal Kayıtlara Göre 1.684.110,86 TL faaliyet karı vardır) üzerinden hesaplanan 84.205,54-TL tutarında Birinci Tertip Yedek Akçe düşüldükten sonra kalan Sermaye Piyasası Mevzuatına göre oluşan 97.880.386,46 TL'lik dönem kârından (Yasal Kayıtlara Göre 1.599.905,32 TL faaliyet karı vardır) kısmın Geçmiş Yıl Karları hesabına kaydedilmesine ve bu nedenle kar payı dağıtılmamasına ilişkin teklifinin 02.06.2023 Tarihinde gerçekleşecek Olağan Genel Kurul Toplantısında müzakere edilmesi ve ortaklarımızın onayına sunulmasına karar verilmiştir.

Supplementary Documents

Appendix: 1	avtur 2022 kar dagıtım tab.pdf

DIVIDEND DISTRIBUTION TABLE

AVRASYA PETROL VE TURİSTİK TESİSLER YATIRIMLAR A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	45.000.000
2. Total Legal Reserves (According to Legal Records)	685.046
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	109.022.422	2.260.531
4. Taxes Payable (-)	11.057.830	576.420,15
5. Net Current Period Profit	97.964.592	1.684.110,85
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	84.205,54	84.205,54
8. Net Distributable Current Period Profit	97.880.386,46	1.599.905,31
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	97.880.386,46	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	98.880.386,46	1.599.905,31
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

Dividend Rate Table Explanations