METRO TİCARİ VE MALİ YATIRIMLAR HOLDİNG A.Ş.

AGM Information • May 9, 2022

Summary Info	Genel Kurul ilanı sonrasında Genel Kurul tarihinin eklenmesi hk.
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	Kar dağıtım tablosunda ödenecek vergilerin çıkarılması sonrasında gereken düzeltme yapılmıştır.

Decision Date	12.04.2022
Date of Related General Assembly	08.06.2022
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 (%)
METRO, TRAVANET91A5		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 (%)
METRO, TRAVANET91A5	0	0

Additional Explanations

Yönetim Kurulu'nun ,

Şirketin 2021 yılı faaliyetleri sonucu oluşan 333.248.467-TL dönem net kârının (Yasal Kayıtlar uyarınca da 42.001.311 TL Kâr bulunmaktadır) geçmiş yıl kârları hesabında tutulmasına (Yasal Kayıtlara göre ayrılması gereken yedek akçe ayrıldıktan sonra kalan kısmın olağanüstü yedekler hesabına kaydedilmesine) ilişkin teklifi , 08.06.2022 tarihli Genel Kurul'da ortakların onayına sunulacaktır.

Kamuoyuna duyurulur.

Saygılarımızla.

Supplementary Documents

Appendix: 1	2021 METRO HOLDİNG KAR DAĞITIM TABLOSU F.pdf

DIVIDEND DISTRIBUTION TABLE

METRO TİCARİ VE MALİ YATIRIMLAR HOLDİNG A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	300.000.000
2. Total Legal Reserves (According to Legal Records)	58.921
Information on privileges in dividend distribution, if any, in the Articles of Association:	-

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	333.248.467	42.001.311
4. Taxes Payable (-)	-14.260.103	442.147,13
5. Net Current Period Profit	318.988.364	41.559.163,87
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)	2.077.958	2.077.958
8. Net Distributable Current Period Profit	316.910.405,81	39.481.206
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	316.910.405,81
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	316.910.405,81	39.481.205,68
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 (%)
- - -	0	0	0	0	0
TOTAL	0	0	0	0	0