MANAS ENERJİ YÖNETİMİ SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Apr 21, 2022

Summary Info	2021 Yılı Kar Dağıtımı Hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	23.03.2022
Date of Related General Assembly	20.04.2022
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
The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount	-
Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate	-

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, TREMANS00017		0,0000000	0	0	0,0000000	0
B Grubu, MANAS, TREMANS00025		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, TREMANS00017	0	0
B Grubu, MANAS, TREMANS00025	0	0

Additional Explanations

Şirket 2021 Yasal Kayıtlarına göre kanunen ayrılması gereken tutarlar düşüldükten sonra olağanüstü yedeklerde bulunan 3.829.472,90 TL tutarındaki karının güncel finansal durum dikkate alınarak Şirket finansal yapısının daha güçlü hale getirilmesi amacı ile Şirket Geçmiş Yıllar Karları olarak muhasebeleştirilmesi önerisi 20 04 2022 tarihli Genel Kurul toplantısında kabul edilmştir.

DIVIDEND DISTRIBUTION TABLE

MANAS ENERJİ YÖNETİMİ SANAYİ VE TİCARET A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	19.800.000
2. Total Legal Reserves (According to Legal Records)	132.312
Information on privileges in dividend distribution, if any, in the Articles of Association:	İmtiyaz yoktur.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	5.967.942	3.423.093,21
4. Taxes Payable (-)	1.860.032	0
5. Net Current Period Profit	4.107.910	3.423.093,21
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	298.397,1	298.397,1
8. Net Distributable Current Period Profit	3.809.512,9	3.124.696,11
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	19.960	19.960
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	3.829.472,9	3.144.656,11
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	3.829.472,9	3.144.656,11
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 (%)
A Grubu	0	0	0	0	0
B Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0

Dividend Rate Table Explanations

Şirket 2021 Yasal Kayıtlarına göre kanunen ayrılması gereken tutarlar düşüldükten sonra olağanüstü yedeklerde bulunan 3.829.472,90 TL tutarındaki karının güncel finansal durum dikkate alınarak Şirket finansal yapısının daha güçlü hale getirilmesi amacı ile Şirket Geçmiş Yıllar Karları olarak muhasebeleştirilmesi önerimiz 20 04 2022 tarihli Genel Kurul toplantısında kabul edilmştir.