ANEL ELEKTRİK PROJE TAAHHÜT VE TİCARET A.Ş.

AGM Information • May 3, 2023

Summary Info	2022 Yılı Olağan Genel Kurul Toplantısı Sonucu Kar Payı Dağıtım İşlemlerine İlişkin Bildirim
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	05.04.2023
Date of Related General Assembly	03.05.2023
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, TREAEPT00025		0,0000000	0	0	0,0000000	0
B Grubu, ANELE, TREAEPT00017		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, TREAEPT00025	0	0
B Grubu, ANELE, TREAEPT00017	0	0

Additional Explanations

Şirketin 01.01.2022-31.12.2022 dönemine ait Sermaye Piyasası Kurulu'nun Seri: II, No:14.1 sayılı "Sermaye Piyasasında Finansal Raporlamaya İlişkin Esaslar Tebliği" hükümleri uyarınca hazırlanmış olan bağımsız denetimden geçmiş finansal tablolarında 2022 yılı faaliyetleri neticesinde kar elde edilmiş olmasına karşın, Şirketin 01.01.2022-31.12.2022 dönemine ait Vergi Usul Kanunu' na göre hazırlanmış yasal kayıtlarında dönem zararı elde edilmesi sonucu net dağıtılabilir kar bulunmadığından kar dağıtımı yapılamayacağına; 3 Mayıs 2023 tarihinde yapılan 2022 yılı Olağan Genel Kurul Toplantısı'nda katılanların oy birliği ile karar verilmiştir.

Supplementary Documents

Appendix: 1	Anel Elektrik 2022 Yılı Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

ANEL ELEKTRİK PROJE TAAHHÜT VE TİCARET A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	265.000.000
2. Total Legal Reserves (According to Legal Records)	14.580.577
Information on privileges in dividend distribution, if any, in the Articles of Association:	İmtiyaz Yoktur

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	220.177.372	-229.107.509,62
4. Taxes Payable (-)	101.757.720
5. Net Current Period Profit	109.032.564	-229.107.509,62
6. Losses in Previous Years (-)	86.730.553
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	634.700	634.700
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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
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 (%)
A Grubu	0	0	0	0	0
B Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0