TRABZON LİMAN İŞLETMECİLİĞİ A.Ş.

Notice of Dividend Amount • Nov 14, 2022

Summary Info	Trabzon Liman İşletmeciliği A.Ş. 2021 Yılı Kar Payı Dağıtımı Hk.
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	14.11.2022
Date of Related General Assembly	09.12.2022
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, TRETLMN00012	Payment In Advance	1,8542867	185,42867	10	1,6688580	166,8858
B Grubu, TLMAN, TRETLMN00020	Payment In Advance	1,8542869	185,42869	10	1,6688582	166,88582

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	23.12.2022		27.12.2022	26.12.2022

(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).

(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).

(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.

(4) Date of determination of the right holders of the type of shares traded on the stock exchange.

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, TRETLMN00012	0	0
B Grubu, TLMAN, TRETLMN00020	0	0

Additional Explanations

Şirketimizin 2021 yılı faaliyetleri sonucunda elde edilen dağıtılabilir kardan ve olağanüstü yedeklerden karşılanmak üzere %185,429 oranında (pay başına 1,85429 TL ) nakit temettü dağıtılmasına ve temettü dağıtımına 23.12.2022 tarihinde başlanmasına ilişkin teklifimizin Genel Kurul onayına sunulmasına; Oy birliği ile karar verilmiştir.

DIVIDEND DISTRIBUTION TABLE

TRABZON LİMAN İŞLETMECİLİĞİ A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	21.000.000
2. Total Legal Reserves (According to Legal Records)	23.247.647
Information on privileges in dividend distribution, if any, in the Articles of Association:	imtiyaz yoktur.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	79.197.067	81.195.549
4. Taxes Payable (-)	17.554.168	17.635.277
5. Net Current Period Profit	61.642.899	63.560.272
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit	61.642.899	63.560.272
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	1.551.748
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
11. First Dividend to Shareholders	1.050.000
* Cash	1.050.000
* 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	37.890.026
16. Secondary Legal Reserves	4.210.003
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves	18.492.870	20.410.243
20. Other Distributable Resources	0

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	5.192.003			1,85429	185,429
B Grubu	33.748.023			1,85429	185,429
TOTAL	38.940.026