DEVA HOLDİNG A.Ş.

Notice of Dividend Amount • Mar 10, 2023

Summary Info	Board of Directors recommendation regarding operating profit for 2022
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	10.03.2023
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, TREDEVA00019	Payment In Advance	26.964.461,2740000	2.696.446.127,4	10	24.268.015,1466000	2.426.801.514,66
B Grubu, İşlem Görmüyor, TREDEVA00027	Payment In Advance	0,1500000	15	10	0,1350000	13,5
C Grubu, DEVA, TRADEVAW91E2	Payment In Advance	0,1500000	15	10	0,1350000	13,5

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, TREDEVA00019	0	0
B Grubu, İşlem Görmüyor, TREDEVA00027	0	0
C Grubu, DEVA, TRADEVAW91E2	0	0

Additional Explanations

Operating Period has resulted in:

• profit after tax in the amount of TL 1.360.224.221 according to consolidated financial statements drawn up in accordance with the provisions of the communiqué Number II-14.1 of the Capital Markets Board,

• and profit after tax in the amount of TL 1.341.706.226,46 according to the individual financial statements of DEVA Holding A.Ş., drawn up within the framework of the relevant provisions of Tax Procedure Law Number 213 and Turkish Commercial Code.

It has been decided that the authorization of the Board of Directors will be proposed to the shareholders at the Ordinary General Assembly Meeting for the 2022 accounting period for its evalution and decision, considering the cash projections of the Company, the date for distribution of the profit for the 2022 accounting period, namely the first and second dividend total gross profit amounting to TL 30.002.893,17 (Thirty million two thousand eight hundred ninety three %17 Turkish Liras) corresponding to the gross cash dividend of TL 0.15 (net TL 0.1350) per share with a nominal value of TL 1, corresponding to approximately 2.21% (15% of issued capital) of the total distributable net period calculated in accordance with the Capital Market Legislation, all relevant legal regulations, Article 20 of the Company's Articles of Association and our Company's profit distribution policy as approved by the General Assembly Meeting dated 15.04.2019 and the profit to be delivered to other right holders as per the profit distribution table prepared within the framework of the relevant legal regulations.

The English translation of this explanation is in the attachment. In case of any difference between the Turkish and English versions, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	Deva_2022_Kar Dagitim.pdf
Appendix: 2	Deva 2022 Kar Dağıtım-EN.pdf

DIVIDEND DISTRIBUTION TABLE

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

1.Paid-In / Issued Capital	200.019.287,78
2. Total Legal Reserves (According to Legal Records)	40.003.857,56
Information on privileges in dividend distribution, if any, in the Articles of Association:	10% of the profit amount to be determined in accordance with the principles of article 20 of the articles of association is distributed to privileged shareholders of A group.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	1.299.551.031	1.345.205.331,43
4. Taxes Payable (-)	60.673.190	-3.499.104,97
5. Net Current Period Profit	1.360.224.221	1.341.706.226,46
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	1.360.224.221	1.341.706.226,46
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	1.824.606,21
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	1.362.048.827,21
11. First Dividend to Shareholders	10.000.964,39
* Cash	10.000.964,39
* Stock
12. Dividend Distributed to Owners of Privileged Shares	134.822.306,37
13. Other Dividend Distributed
* To the Employees
* To the Members of the Board of Directors	64.977.551,55
* To Non-Shareholders
14. Dividend to Owners of Redeemed Shares	0
15. Second Dividend to Shareholders	20.001.928,78
16. Secondary Legal Reserves	21.980.178,67
17. Statutory Reserves	0
18. Special Reserves	0
19. Extraordinary Reserves	1.108.441.291,24
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	121.340.075,73	0	8,92	24.268.015,15	2.426.801.515
B Grubu	0	0	0	0,135	13,5
C Grubu	27.002.603,85	0	1,99	0,135	13,5
TOTAL	148.342.679,59	0

Dividend Rate Table Explanations

Although the "Profit Share Ratios" table requires that the cash dividend to be paid to the share with a nominal value of 1 TL be shown, the A group, the amount and rate corresponding to the 1 kuruş preferred share are shown in the relevant part of the table, since the nominal value of the privileged shares belonging to our company is 1 kuruş.