İŞ GİRİŞİM SERMAYESİ YATIRIM ORTAKLIĞI A.Ş.

Notice of Dividend Amount • Mar 17, 2023

Summary Info	2022 OLAĞAN GENEL KURUL SONUCU
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	20.02.2023
Date of Related General Assembly	17.03.2023
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, TREIGSY00027		0,0000000	0	0	0,0000000	0
B Grubu, ISGSY, TREIGSY00019		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, TREIGSY00027	0	0
B Grubu, ISGSY, TREIGSY00019	0	0

Additional Explanations

20.02.2023 tarihli yönetim kurulu kararında;

Şirketimizin sermaye piyasası mevzuatına (TFRS) göre hazırlanan mali tablolarında 31.12.2022 tarihi itibarıyla 732.001.242,- TL net dönem karı, yasal kayıtlarında (VUK) ise -67.070,96 TL dönem zararı oluşmuştur. Yasal kayıtlara göre oluşan zarar sebebiyle 2022 yılı karından dağıtım yapılmamasına, sermaye piyasası mevzuatına göre hazırlanan mali tablolardaki dönem karından mevzuat gereği ayrılması gereken tutarların ayrılmasına, kalan tutarın olağanüstü yedekler hesabında izlenmesine, yasal kayıtlarda oluşan zararın ise olağanüstü yedekler hesabından mahsup edilmesine ve bu teklifin Genel Kurul'un onayına sunulmasına karar verildi.

DIVIDEND DISTRIBUTION TABLE

İŞ GİRİŞİM SERMAYESİ YATIRIM ORTAKLIĞI A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	74.652.480
2. Total Legal Reserves (According to Legal Records)	21.620.416

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	732.001.242	-67.070,96
4. Taxes Payable (-)	0	0
5. Net Current Period Profit	732.001.242	-67.070,96
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit	732.001.242	0
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	732.001.242	0
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	732.001.242	-67.070,96
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