DEVA HOLDİNG A.Ş.

Notice of Dividend Amount • Apr 1, 2022

Summary Info	Approval of the 2021 Profit Distribution Proposal at the General Assembly.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	04.03.2022
Date of Related General Assembly	01.04.2022
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 (%)
A Grubu, İşlem Görmüyor, TREDEVA00019	Payment In Advance	23.161.726,3860000	2.316.172.638,6	10	20.845.553,7474000	2.084.555.374,74
B Grubu, İşlem Görmüyor, TREDEVA00027	Payment In Advance	0,1500000	15	10	0,1350000	13,5
C Grubu, DEVA, TRADEVAW91E2	Payment In Advance	0,1500000	15	10	0,1350000	13,5

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	11.04.2022	11.04.2022	13.04.2022	12.04.2022

(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, TREDEVA00019	0	0
B Grubu, İşlem Görmüyor, TREDEVA00027	0	0
C Grubu, DEVA, TRADEVAW91E2	0	0

Additional Explanations

Operating Period has resulted in:

• profit after tax in the amount of TL 1.170.087.476,52 according to consolidated financial statements drawn up in accordance with the provisions of the communiqué Number II-14.1 of the Capital Markets Board,

• and profit after tax in the amount of TL 1.175.529.699,37 according to the individual financial statements of DEVA Holding, drawn up within the framework of the relevant provisions of Tax Procedure Law Number 213 and Turkish Commercial Code.

In accordance with the Capital Market Legislation, all relevant legal regulations, Article 20 of the Company's Articles of Association and our Company's profit distribution policy as approved by the General Assembly Meeting dated 15.04.2019, the first and second dividend total gross profit amounting to TL 30.002.893,17 (Thirty million two thousand eight hundred ninety three %17 Turkish Liras) corresponding to the gross cash dividend of TL 0.15 (net TL 0.1350) per share with a nominal value of TL 1, corresponding to approximately 2.56% (15% of issued capital) of the total distributable net period profit for the 2021 accounting period ,Board of Directors suggestion to be distributed the shareholders as of 11 April 2022 as per the profit distribution table prepared within the framework of the relevant legal regulations are accepted by majority of votes in the General Assembly

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail

Supplementary Documents

Appendix: 1	Deva_2021_Kar Dagitim.pdf
Appendix: 2	Deva Kar Dağıtım Tablosu - EN.pdf

DIVIDEND DISTRIBUTION TABLE

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

1.Paid-In / Issued Capital	200.019.287,78
2. Total Legal Reserves (According to Legal Records)	40.003.857,56
Information on privileges in dividend distribution, if any, in the Articles of Association:	10% of the profit amount to be determined in accordance with the principles of article 20 of the articles of association is distributed to privileged shareholders of A group.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	1.158.328.215,97	1.180.857.936,9
4. Taxes Payable (-)	11.759.260,55	-5.328.237,53
5. Net Current Period Profit	1.170.087.476,52	1.175.529.699,37
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	1.170.087.476,52	1.175.529.699,37
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	986.610,83
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	1.171.074.087,35
11. First Dividend to Shareholders	10.000.964,39
* Cash	10.000.964,39
* Stock
12. Dividend Distributed to Owners of Privileged Shares	115.808.631,93
13. Other Dividend Distributed
* To the Employees
* To the Members of the Board of Directors	57.916.410,8
* To Non-Shareholders
14. Dividend to Owners of Redeemed Shares
15. Second Dividend to Shareholders	20.001.928,78
16. Secondary Legal Reserves	19.372.697,15
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves	946.986.843,47
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	104.227.768,73	0	8,91	20.845.553,75	2.084.555.375
B Grubu	0	0	0	0,135	13,5
C Grubu	27.002.603,85	0	2,31	0,135	13,5
TOTAL	131.230.372,59

Dividend Rate Table Explanations

Although the "Profit Share Ratios" table requires that the cash dividend to be paid to the share with a nominal value of 1 TL be shown, the A group, the amount and rate corresponding to the 1 kuruş preferred share are shown in the relevant part of the table, since the nominal value of the privileged shares belonging to our company is 1 kuruş.