ÜNLÜ YATIRIM HOLDİNG A.Ş.

Notice of Dividend Amount • Apr 27, 2023

Summary Info	2022 Yılı Olağan Genel Kurulu toplantısında onaylanan Kar Payı Dağıtım Kararı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	31.03.2023
Date of Related General Assembly	27.04.2023
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Payment In Advance
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, TREUNCO00015	Payment In Advance	0,2857142	28,57142	10	0,2571427	25,71427
B Grubu, UNLU, TREUNCO00023	Payment In Advance	0,2857142	28,57142	10	0,2571427	25,71427

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	02.05.2023	02.05.2023	04.05.2023	03.05.2023

(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).

(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).

(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.

(4) Date of determination of the right holders of the type of shares traded on the stock exchange.

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, TREUNCO00015	0	0
B Grubu, UNLU, TREUNCO00023	0	0

Additional Explanations

Şirketimizin bugün yapılan Genel Kurul Toplantısı'nda, kar dağıtımının Yönetim Kurulu'nun ekteki kar dağıtım önerisine uygun olarak gerçekleştirilmesine ve kar payı ödeme tarihinin 2 Mayıs 2023 olarak belirlenmesine karar verilmiştir.

Supplementary Documents

Appendix: 1	Ünlü Yatırım Holding A.S. 2022 Yılı Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

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

1.Paid-In / Issued Capital	175.000.000
2. Total Legal Reserves (According to Legal Records)	3.058.476
Information on privileges in dividend distribution, if any, in the Articles of Association:	Kar dağıtımında imtiyaz yoktur.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	350.665.944	116.090.705
4. Taxes Payable (-)	81.842.832	14.987.206
5. Net Current Period Profit	268.823.112	101.103.498
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	5.055.175	5.055.175
8. Net Distributable Current Period Profit	263.767.937	96.048.323
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	563.680	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	264.331.617	0
11. First Dividend to Shareholders	8.750.000	8.750.000
* 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	41.250.000	41.250.000
16. Secondary Legal Reserves	0	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	213.767.937	46.048.323
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	14.166.601	0	5,37	0,2571	25,71
B Grubu	30.833.399	0	11,69	0,2571	25,71
TOTAL	45.000.000	0	17,06	0,2571	25,71

Dividend Rate Table Explanations

(*) Net kâr payı, %10 oranında gelir vergisi stopajı olacağı varsayımı ile hesaplanmış olup, dağıtım gününde pay sahibi yapısına göre değişiklik gösterebilecektir.