OYAK YATIRIM MENKUL DEĞERLER A.Ş.

Notice of Dividend Amount • Mar 3, 2023

Summary Info	Board of Directors Resolution Related to Profit Distribution
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	03.03.2023
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 (%)
OYYAT, TREOYMD00017		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 (%)
OYYAT, TREOYMD00017	0	0

Additional Explanations

Meeting by the Board of Directors of our Company on 03.03.2023;

Our Company, the distributable profit of the period pertaining to fiscal year 2022 should not be distributed and the amount remaining after setting aside the primary reserves should be booked under extraordinary reserves,

That this version of the dividend proposal should be submitted for approval to the Ordinary General Assembly of 2023 to be held on 31 March 2023, it has been unanimously decided by the attendants of the meeting.

In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	OYAK YATIRIM 2022 Kar Payı Dağıtım Tablosu.pdf
Appendix: 2	OYAK YATIRIM 2022 Profit Distribution Table.pdf

DIVIDEND DISTRIBUTION TABLE

OYAK YATIRIM MENKUL DEĞERLER A.Ş. 01.01.2022/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	300.000.000
2. Total Legal Reserves (According to Legal Records)	18.800.000

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	1.167.740.633	832.189.730
4. Taxes Payable (-)	46.813.329	27.401.468
5. Net Current Period Profit	1.120.927.304	804.788.262
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)	40.239.413	40.239.413
8. Net Distributable Current Period Profit	1.080.687.891	764.548.849
Dividend Advance Distributed (-)
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	1.080.687.891	764.548.849
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	1.080.687.891	764.548.849
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 (%)
- - -	0	0	0	0	0
TOTAL	0	0	0	0	0