LDR TURİZM A.Ş.

Notice of Dividend Amount • Jun 28, 2022

Summary Info	2021 Yılı Kar Payı Dağıtımına İlişkin Genel Kurul Kararı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	24.05.2022
Date of Related General Assembly	28.06.2022
Was The Issue of Dividend Payment Negotiated?	Discussed
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, TRELDRT00012	Payment In Advance	0,3276320	32,7632	10	0,2948688	29,48688
B Grubu, LIDER, TRELDRT00020	Payment In Advance	0,3276320	32,7632	10	0,2948688	29,48688

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	27.07.2022	27.07.2022	29.07.2022	28.07.2022

(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, TRELDRT00012	0	0
B Grubu, LIDER, TRELDRT00020	0	0

Additional Explanations

Şirketimizin 28 Haziran 2022 tarihinde bugün gerçekleştirilen 2021 yılı Olağan Genel Kurul Toplantısında 2021 faaliyet yılına ilişkin olarak Yönetim Kurulu'nun kar payı dağıtımı yapılması hususundaki teklifi Genel Kurul tarafından kabul edilmiştir.

Pay sahipleri ve Kamunun bilgisine sunarız.

DIVIDEND DISTRIBUTION TABLE

LDR TURİZM A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	66.000.000
2. Total Legal Reserves (According to Legal Records)	917.944,96
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	177.909.030	35.574.051,16
4. Taxes Payable (-)	37.623.076	10.669.121,86
5. Net Current Period Profit	140.285.954	24.904.929,3
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	1.245.246,47	1.245.246,47
8. Net Distributable Current Period Profit	139.040.707,54	23.659.682,84
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	139.040.707,54	23.659.682,84
9. Donations Made During The Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	139.040.707,54	23.659.682,84
11. First Dividend to Shareholders	21.623.714,55	21.623.714,55
* Cash	21.623.714,55	21.623.714,55
* Stock	0	0
12. Dividend Distributed to Owners of Privileged Shares	0	0
13. Other Dividend Distributed	0	0
* To the Employees	0	0
* To the Members of the Board of Directors	0	0
* To Non-Shareholders	0	0
14. Dividend to Owners of Redeemed Shares	0	0
15. Second Dividend to Shareholders	0	0
16. Secondary Legal Reserves	1.832.371,46	1.832.371,46
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	115.584.621,53	203.596,83
20. Other Distributable Resources	0	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	3.125.609,65	0	2,25	0,2948688	29,48688
B Grubu	16.335.733,45	0	11,75	0,2948688	29,48688
TOTAL	19.461.343,1	0	14	0,2948688	29,48688