ODAŞ ELEKTRİK ÜRETİM SANAYİ TİCARET A.Ş.

AGM Information • Dec 16, 2022

Summary Info	Kar Payı Dağıtım İşlemlerine İlişkin Genel Kurul Kararı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	16.11.2022
Date of Related General Assembly	16.12.2022
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, TREODAS00022		0,0000000	0	0	0,0000000	0
B Grubu, ODAS, TREODAS00014		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, TREODAS00022	0	0
B Grubu, ODAS, TREODAS00014	0	0

Additional Explanations

Sermaye Piyasası Kurulu'nun (II-14.1) sayılı "Sermaye Piyasasında Finansal Raporlamaya İlişkin Esaslar Tebliği" hükümleri uyarınca hazırlanan ve bağımsız denetimden geçmiş 01.01.2021-31.12.2021 hesap dönemine ait konsolide mali tabloları ve Şirketimizin 2021 yılı faaliyetlerinden Vergi Usul Kanunu esaslarına göre oluşan tablolar çerçevesinde Vergi Usul Kanunu esaslarına göre hazırlanan mali tablolarında dağıtılabilir kar oluşmaması nedeniyle kar dağıtımı yapılmaması hususunda, 2021 yılı Olağan Genel Kurul'unda karar verilmiştir.

Supplementary Documents

Appendix: 1	ODAS 2021 YILI KAR DAĞITIM TABLOSU.pdf

DIVIDEND DISTRIBUTION TABLE

ODAŞ ELEKTRİK ÜRETİM SANAYİ TİCARET A.Ş. 01.01.2022/31.12.2021 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	1.400.000.000
2. Total Legal Reserves (According to Legal Records)	0
Information on privileges in dividend distribution, if any, in the Articles of Association:	Yoktur

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-162.418.850	266.194.310
4. Taxes Payable (-)	160.080.281
5. Net Current Period Profit	-2.338.569	266.194.310
6. Losses in Previous Years (-)	-514.466.010	-298.264.466
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit	-516.804.579	-32.070.157
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	803.581
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	-516.000.998
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
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
B Grubu	0
TOTAL	0