İŞBİR HOLDİNG A.Ş.

Notice of Dividend Amount • Apr 14, 2022

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

Decision Date	17.03.2022
Date of Related General Assembly	14.04.2022
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 (%)
ISBIR, TREISBR00014	Payment In Advance	0,5000000	50	10	0,4500000	45

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	14.06.2022	14.06.2022	16.06.2022	15.06.2022

(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 (%)
ISBIR, TREISBR00014	0	0

Additional Explanations

Supplementary Documents

Appendix: 1	Kar dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

İŞBİR HOLDİNG A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	32.387.040
2. Total Legal Reserves (According to Legal Records)	557.326

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	270.149.519	160.984.067
4. Taxes Payable (-)	62.122.848	8.058.420
5. Net Current Period Profit	154.229.717	152.925.647
6. Losses in Previous Years (-)		1.283.032
7. Primary Legal Reserve (-)	5.920.082	5.920.082
8. Net Distributable Current Period Profit	148.309.635	145.722.533
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	207.963
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	148.517.598
11. First Dividend to Shareholders	16.193.520
* Cash	16.193.520
* 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	132.116.115	129.529.013
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 (%)
- - -	14.854.660		9,63	0,45	45
TOTAL	14.854.660		9,63	0,45	45

Dividend Rate Table Explanations

Şirketimizin 14.04.2022 tarihinde yapılan 2021 yılına ait Olağan Genel Kurul Toplantısında;

-Sermayeyi temsil eden hisse senedi sahiplerine, (ödenmiş sermayeye göre % 50 oranında) 16.193.520 TL brüt kar payı ödenmesine,

-Buna göre ayrılan 16.193.520 TL.nın ortaklarımıza 1 TL nominal değerli hisse başına 0,50 TL brüt kar payı dağıtılmasına ve kar dağıtımının 14/06/2022 tarihinde yapılmasına,

Oy birliği ile karar verilmiştir.