AYDEM YENİLENEBİLİR ENERJİ A.Ş.

Notice of Dividend Amount • Mar 3, 2023

Summary Info	Notice regarding 2022 Period Profit/Loss
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	02.03.2023
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
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, TREAYDM00016		0,0000000	0	0	0,0000000	0
B Grubu, AYDEM, TREAYDM00024		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, TREAYDM00016	0	0
B Grubu, AYDEM, TREAYDM00024	0	0

Additional Explanations

Pursuant to the profit distribution chart adopted by our Board of Directors through its resolution dated March 2, 2023, provided above, our Company has no distributable profit for the year 2022 due to the legal records.

DIVIDEND DISTRIBUTION TABLE

AYDEM YENİLENEBİLİR ENERJİ A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	705.000.000
2. Total Legal Reserves (According to Legal Records)	1.523.866
Information on privileges in dividend distribution, if any, in the Articles of Association:	N/A

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	1.424.332.417	-647.684.003
4. Taxes Payable (-)	406.261.816
5. Net Current Period Profit	1.018.070.601	-647.684.003
6. Losses in Previous Years (-)	694.880.978	2.492.268.206
7. Primary Legal Reserve (-)	1.523.866	1.523.866
8. Net Distributable Current Period Profit	321.665.757	0
Dividend Advance Distributed (-)	876.290	876.290
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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	321.665.757
20. Other Distributable Resources