ODAŞ ELEKTRİK ÜRETİM SANAYİ TİCARET A.Ş.

Notice of Dividend Amount • Nov 17, 2022

Summary Info	2021 Yılı Kar Payı Dağıtımına İşlemlerine İlişkin Bildirim
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	16.11.2022
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, 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

Türk Ticaret Kanunu ve Sermaye Piyasası Kanunu hükümleri çerçevesinde Türkiye Muhasebe/Finansal Raporlama Standartlarına uyumlu olarak hazırlanan ve Eren Bağımsız Denetim Anonim Şirketi (Grant Thornton) tarafından denetlenen 01.01.2021- 31.12.2021 hesap dönemine ait konsolide mali tablolarından 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 Genel Kurul'da görüş verilerek pay sahiplerimizin onayına sunulacaktır.

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