LORAS HOLDİNG A.Ş.

AGM Information • Aug 2, 2022

Summary Info	2020 ve 2021 yılı Kar dağıtımı ile ilgili Genel Kurul kararı hakkında
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	13.06.2022
Date of Related General Assembly	02.08.2022
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, TREITFK00026		0,0000000	0	0	0,0000000	0
B Grubu, ITTFH, TREITFK00018		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, TREITFK00026	0	0
B Grubu, ITTFH, TREITFK00018	0	0

Supplementary Documents

Appendix: 1	İttifak 2020 2021 Kar DağıtımTabloları.pdf