ENKA İNŞAAT VE SANAYİ A.Ş.

Notice of Dividend Amount • Mar 25, 2022

Summary Info	Dividend Distribution
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	02.03.2022
Date of Related General Assembly	25.03.2022
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Payment In Advance
Currency Unit	TRY
Stock Dividend	Will 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 (%)
ENKAI, TREENKA00011	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	13.04.2022	13.04.2022	15.04.2022	14.04.2022

(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 (%)
ENKAI, TREENKA00011	400.000.000	7,14285

Additional Explanations

Our Board of Directors resolved, after the analysis of Consolidated Balance Sheet and Profit – Loss statements for the year 2021, prepared in accordance with the Turkish Accounting Standards, to propose to the General Assembly to prepare the dividend distribution table from the Net Distributable Profit for the period from January 01, 2021 to December 31, 2021 as;

Advance Dividend paid to the share certificate holders 1,120,000,000 TL

To the share certificate holders (as Cash) 2,800,000,000 TL

To the bonus certificate holders 61,025,539 TL

To the share certificate holders (as Bonus issue) 400,000,000 TL

to distribute 2,800,000,000 TL cash dividend starting from April 13, 2022, by taking into account the legal status of the shareholders representing the 5,600,000,000 TL equity, as being 50% gross and 45% net dividend

to add 400,000,000 TL which will be distributed as shares dividend to share capital

to allocate the remaining as extraordinary reserve fund after retaining the legal reserve.

This proposal has been approved by the General Assembly.

(Translation into English is just for informational purposes. In case of a discrepancy between the Turkish and the English versions, the Turkish version shall prevail.)

DIVIDEND DISTRIBUTION TABLE

ENKA İNŞAAT VE SANAYİ A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	5.600.000.000
2. Total Legal Reserves (According to Legal Records)	2.264.879.521
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	6.966.044.666	5.193.340.895
4. Taxes Payable (-)	1.890.088.057	0
5. Net Current Period Profit	5.159.042.438	5.193.340.895
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	259.667.045	259.667.045
8. Net Distributable Current Period Profit	4.899.375.393	4.933.673.850
Dividend Advance Distributed (-)	1.120.000.000	0
Dividend Advance Less Net Distributable Current Period Profit	3.779.375.393	0
9. Donations Made During The Year ( + )	28.214.833	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	4.927.590.226	0
11. First Dividend to Shareholders	4.120.000.000	0
* Cash	3.920.000.000	0
* Stock	200.000.000	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	61.025.539	0
15. Second Dividend to Shareholders	200.000.000	0
16. Secondary Legal Reserves	370.102.554	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	148.247.301	182.545.758
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 (%)
- - -	3.528.000.000	400.000.000	80,173485	0,7014285	70,14
TOTAL	3.528.000.000	400.000.000	80,17	0,7014285	70,14

Dividend Rate Table Explanations

1.120.000.000 TL out of 3.920.000.000TL cash dividend had been distributed as Advance Dividend of 2021 by applying a witholding tax of 10%. For 2.800.000.000 TL gross, and 2.520.000.000TL net dividend which will be distributed from the year end profit, at a rate of 50,00% gross and 45% net for each 1 TL nominal valued share, a witholding tax of 10% will be applied.

To the holders dividend would be given in a rate of 7,14%; as total amount 400.000.000 TL bonus share.

Net Current Period Profit in line 5 has been calculated by deducting the part corresponding to the non-controlling interests from the net profit for the period.

The secondary legal reserve of the advance dividend which was distributed within the year is included in secondary legal reserves in line 16.

(Translation into English is just for informational purposes. In case of a discrepancy between the Turkish and the English versions, the Turkish version shall prevail.)