GEZİNOMİ SEYAHAT TURİZM TİCARET A.Ş.

Notice of Dividend Amount • Jun 13, 2022

Summary Info	2021 Yılı Olağan Genel Kurul Toplantısında görüşülen Kar Payı Dağıtımı sonucu hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	28.04.2022
Date of Related General Assembly	13.06.2022
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, TREGZNM00019		0,0000000	0	0	0,0000000	0
B Grubu, GZNMI, TREGZNM00027		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, TREGZNM00019	0	0
B Grubu, GZNMI, TREGZNM00027	0	0

Additional Explanations

Yönetim Kurulumuzun 28.04.2022 tarihli kararına istinaden, Şirketimiz, TFRS'ye uygun olarak hazırlanan 2021 yılı finansal tablolara göre 17.522.182,00 TL Net Dönem Kârı elde etmiştir. Vergi Usul Kanunu (VUK) hükümlerine uygun olarak tutulan kayıtlara göre Net Dönem Karı ise 21.599.995,82 TL'dir.

Yasal Kayıtlara göre elde edilen 21.599.995,82 TL Net Dönem Kârından 1.079.999,79 TL Genel Kanuni Yedek Akçe (1.Tertip) ayrılması, kalan 20.519.996,03 TL'nin tamamının Olağanüstü Yedek olarak ayrılması;

SPK'ya Göre hazırlanan finansal tablolara göre ise, 17.522.182,00 TL Net Dönem Kârından 1.079.999,79 TL Genel Kanuni Yedek Akçe (1.Tertip) ayrılması, kalan 16.442.182,21 TL'nin Olağanüstü Yedek olarak ayrılması; 13 Haziran 2022 tarihli Olağan Genel Kurul Toplantısında, oy kullanmaya haiz ortakların fiziki ortamda toplantıya katılanların oybirliği ile kabul edilmiştir.

Supplementary Documents

Appendix: 1	GZNMI Kar Dağıtım Tablosu 2021.pdf

DIVIDEND DISTRIBUTION TABLE

GEZİNOMİ SEYAHAT TURİZM TİCARET A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	15.000.000
2. Total Legal Reserves (According to Legal Records)	28.441,37
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	23.497.600	28.225.830,35
4. Taxes Payable (-)	5.975.418	6.625.834,53
5. Net Current Period Profit	17.522.182	21.599.995,82
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	1.079.999,79	1.079.999,79
8. Net Distributable Current Period Profit	16.442.182,2	20.519.996,02
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	16.442.182,2	20.519.996,02
11. First Dividend to Shareholders	0	0
* Cash	0	0
* 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	0	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	16.442.182,2	20.519.996,02
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	0	0	0	0	0
B Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0

Dividend Rate Table Explanations

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