NATURELGAZ SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Mar 29, 2023

Summary Info	2022 yılı faaliyetlerinden elde edilen karın dağıtımına ilişkin Genel Kurul Kararı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	02.03.2023
Date of Related General Assembly	29.03.2023
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 (%)
NTGAZ, TRENTGZ00014	Payment In Advance	3,0434782	304,34782	10	2,7391303	273,91303

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	04.04.2023		06.04.2023	05.04.2023

(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 (%)
NTGAZ, TRENTGZ00014	0	0

Additional Explanations

1. TFRS'ye uygun olarak hazırlanan finansal tablolara göre 767.308.135,-TL dönem karı, VUK kayıtlarına göre ise 504.060.026,48 TL cari yıl dönem karı bulunduğu görülerek;

2. Şirket Esas Sözleşmemizin Karın Tespit ve Tevzii başlıklı 17. maddesi ve Türk Ticaret Kanunu'nun 519. maddesi uyarınca ayrılması gereken genel kanuni yedek akçenin ayrılmasına,

3. Sermaye Piyasası mevzuatı uyarınca düşük olan tutarın kar payı olarak dağıtılması öngörüldüğünden VUK kayıtları uyarınca 01.01.2022-31.12.2022 hesap dönemine ait birinci tertip yasal akçeler ayrıldıktan sonra oluşan 484.952.430,12 TL üzerinden 34.425.000 TL'nin ikinci yasal yedek akçe olarak ayrılması ile dağıtılabilir dönem karı 450.527.430,12 TL olmaktadır. Bu tutar üzerinden 350.000.000 TL pay sahiplerine kar payı olarak dağıtılması, kalan 100.527.430,12 TL'nin olağanüstü yedek olarak ayrılmasına,

4. Kar payı ödeme tarihinin 04.04.2023 olarak belirlenmesine,

karar verilmiştir.

DIVIDEND DISTRIBUTION TABLE

NATURELGAZ SANAYİ VE TİCARET A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	115.000.000
2. Total Legal Reserves (According to Legal Records)	3.892.403,64

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	776.921.159	623.089.702,07
4. Taxes Payable (-)	9.613.024	119.029.675,59
5. Net Current Period Profit	767.308.135	504.060.026,48
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	19.107.596,36	19.107.596,36
8. Net Distributable Current Period Profit	748.200.538,64	484.952.430,12
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	185.800	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	748.386.338,64	484.952.430,12
11. First Dividend to Shareholders	5.750.000	5.750.000
* Cash	5.750.000	5.750.000
* 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	344.250.000	344.250.000
16. Secondary Legal Reserves	34.425.000	34.425.000
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	366.636.547,64	100.527.430,12
20. Other Distributable Resources	2.675.209	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 (%)
- - -	315.000.000	0	0,42	2,739	273,913
TOTAL	315.000.000	0	0,42	2,739	273,913

Dividend Rate Table Explanations