İŞ GİRİŞİM SERMAYESİ YATIRIM ORTAKLIĞI A.Ş.

AGM Information • Mar 17, 2022

Summary Info	2021 OLAĞAN GENEL KURUL SONUCU
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	18.02.2022
Date of Related General Assembly	17.03.2022
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	Yoktur

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, TREIGSY00027		0,0000000	0	0	0,0000000	0
B Grubu, ISGSY, TREIGSY00019		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, TREIGSY00027	0	0
B Grubu, ISGSY, TREIGSY00019	0	0

Additional Explanations

18.02.2022 tarihli yönetim kurulu kararında;

Şirketimizin sermaye piyasası mevzuatına (TFRS) göre hazırlanan mali tablolarında 31.12.2021 tarihi itibarıyla 11.976.347,- TL net dönem karı, yasal kayıtlarında (VUK) ise -187.361,99 TL dönem zararı oluşmuştur. Yasal kayıtlara göre oluşan zarar sebebiyle 2021 yılı karından dağıtım yapılmamasına, sermaye piyasası mevzuatına göre hazırlanan mali tablolardaki dönem karından mevzuat gereği ayrılması gereken tutarların ayrılmasına, kalan tutarın olağanüstü yedekler hesabında izlenmesine, yasal kayıtlarda oluşan zararın ise olağanüstü yedekler hesabından mahsup edilmesine ve bu teklifin Genel Kurul'un onayına sunulmasına karar verildi.

DIVIDEND DISTRIBUTION TABLE

İŞ GİRİŞİM SERMAYESİ YATIRIM ORTAKLIĞI A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	74.652.480
2. Total Legal Reserves (According to Legal Records)	21.620.416

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	11.976.347	-187.361,99
4. Taxes Payable (-)	0	0
5. Net Current Period Profit	11.976.347	-187.361,99
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	11.976.347	-187.361,99
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	18.000	18.000
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	11.994.347	-169.361,99
11. First Dividend to Shareholders	0	0
* Cash	0	0
* Stock	0	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	0	0
15. Second Dividend to Shareholders	0	0
16. Secondary Legal Reserves	0	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	11.976.347	-187.361,99
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 (%)
A Grubu	0	0	0	0	0
B Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0