ENKA İNŞAAT VE SANAYİ A.Ş.

Notice of Dividend Amount • Mar 28, 2023

Summary Info	Dividend Distribution
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	06.03.2023
Date of Related General Assembly	28.03.2023
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
The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount	Low rate was applied due to earnings subject to investment discount exemption.
Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate	* Of the gross 1,680,000,000 TL to be distributed from 2022 profit, 325,177,980 TL is the income within the scope of investment exemption, and no withholding tax is applied to this amount, and 10% withholding tax is applied for the remaining 1,354,822,020 TL. * A 10% withholding tax rate has been applied to the gross TL 500.000.000 to be paid from other sources (retained earnings) that are to be distributed.

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 (%)
ENKAI, TREENKA00011	Payment In Advance	0,3633333	36,33333	8,508358	0,3324196	33,24196

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	12.04.2023	12.04.2023	14.04.2023	13.04.2023

(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 (%)
ENKAI, TREENKA00011	0	0

Additional Explanations

-

DIVIDEND DISTRIBUTION TABLE

ENKA İNŞAAT VE SANAYİ A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	6.000.000.000
2. Total Legal Reserves (According to Legal Records)	2.158.041.688
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	3.779.465.589	8.735.866.216
4. Taxes Payable (-)	1.664.869.190	148.927.488
5. Net Current Period Profit	1.961.307.075	8.586.938.727
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	86.443.815	86.443.815
8. Net Distributable Current Period Profit	1.874.863.260	8.500.494.912
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	1.874.863.260	0
9. Donations Made During The Year ( + )	92.171.093	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	1.967.034.353	0
11. First Dividend to Shareholders	1.400.000.000	0
* Cash	1.400.000.000	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	35.614.745	0
15. Second Dividend to Shareholders	280.000.000	0
16. Secondary Legal Reserves	141.561.474	50.000.000
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	17.687.041	6.093.318.693
20. Other Distributable Resources	0	500.000.000

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 (%)
- - -	1.544.517.798	0	82,38	0,2574196	25,74
TOTAL	1.544.517.798	0	82,38	0,2574196	25,74

Dividend Rate Table Explanations

* Net Current Period Profit in line 5 has been calculated by deducting the part corresponding to the non-controlling interests from the net profit for the period.

* The Primary Legal Reserve in line 7 is calculated as the amount up to one fifth of the paid/issued capital in accordance with the first paragraph of Article 519 of the TCC.

* For dividend payments of gross 1.680.000.000 TL and net 1.544.517.798 TL to be distributed from 2022 profits, the withholding tax rate will be applied as 8,064% due to earnings subject to investment discount exemption.

*The additional amount to be distributed from Other Distributable Resources in line 20 will be distributed from previous years' profits, and the dividend payment amounting to TL 500.000.000 in gross and TL 450.000.000 in net is not included in the Dividend Payment Rates Table. The withholding tax rate of 10% will be applied for this amount and the secondary legal reserves to be set aside are calculated and shown in the legal records on line 16.

*The withholding tax rate of 8.508358% will be applied for a total cash dividend payment of 2,180,000,000 TL to be distributed.