KUYAŞ YATIRIM A.Ş.

AGM Information • Apr 28, 2023

Summary Info	2022 Yılı Kar/Zarar kullanımı hakkında Genel Kurul Kararı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	04.04.2023
Date of Related General Assembly	27.04.2023
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 (%)
KUYAS, TREKYAS00018		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 (%)
KUYAS, TREKYAS00018	0	0

Additional Explanations

2022 Yılı Olağan Genel Kurul Toplantısında; 2022 yılı dönem kârının dağıtımı ile ilgili Yönetim Kurulu teklifinin Şirketin Kâr Dağıtım Politikası çerçevesinde görüşülerek karara bağlanması; maddesi uyarınca önceki dönemlere ait geçmiş yıl zararları sebebiyle, kar dağıtımı yapılmaması oylamaya sunuldu oy birliği ile karar verildi. Kamuoyunun bilgilerine arz ederiz. Saygılarımızla,

Supplementary Documents

Appendix: 1	Kar Dağıtım 2022.pdf

DIVIDEND DISTRIBUTION TABLE

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

1.Paid-In / Issued Capital	100.000.000
2. Total Legal Reserves (According to Legal Records)	1.370.631,88

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	282.869.881	47.517.104,74
4. Taxes Payable (-)	51.684.408	3.539.788,5
5. Net Current Period Profit	231.185.473	43.977.316,24
6. Losses in Previous Years (-)		4.438.098,05
7. Primary Legal Reserve (-)	11.559.273,65	2.198.865,81
8. Net Distributable Current Period Profit	219.626.199,35	37.340.352,38
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit	219.626.199,35	37.340.352,38
9. Donations Made During The Year ( + )
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 Rate Table Explanations

2022 yılı Kar Dağıtım Tablosu ektedir.

Kamuoyuna arz ederiz.

Saygılarımızla.