YEO TEKNOLOJİ ENERJİ VE ENDÜSTRİ A.Ş.

Notice of Dividend Amount • Mar 16, 2022

Summary Info	Kar Payı Dağıtımı Teklifi Hakkında.
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	16.03.2022
Type of Cash Dividend Payment	2 Installment
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, TREYEOT00028	1. Installment	0,3125000	31,25	10	0,2812500	28,125
A Grubu, İşlem Görmüyor, TREYEOT00028	2. Installment	0,3125000	31,25	10	0,2812500	28,125
A Grubu, İşlem Görmüyor, TREYEOT00028	TOTAL	0,6250000	62,5	10	0,5625000	56,25
B Grubu, YEOTK, TREYEOT00010	1. Installment	0,3125000	31,25	10	0,2812500	28,125
B Grubu, YEOTK, TREYEOT00010	2. Installment	0,3125000	31,25	10	0,2812500	28,125
B Grubu, YEOTK, TREYEOT00010	TOTAL	0,6250000	62,5	10	0,5625000	56,25
C Grubu, İşlem Görmüyor, TREYEOT00036	1. Installment	0,3125000	31,25	10	0,2812500	28,125
C Grubu, İşlem Görmüyor, TREYEOT00036	2. Installment	0,3125000	31,25	10	0,2812500	28,125
C Grubu, İşlem Görmüyor, TREYEOT00036	TOTAL	0,6250000	62,5	10	0,5625000	56,25

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, TREYEOT00028	0	0
B Grubu, YEOTK, TREYEOT00010	0	0
C Grubu, İşlem Görmüyor, TREYEOT00036	0	0

Additional Explanations

Şirketimizin 16.03.2022 tarihli Yönetim Kurulu toplantısında;

Türk Ticaret Kanunu, Vergi Usul Kanunu, Sermaye Piyasası Kurulu Tebliğ ve düzenlemeleri ile Şirket Esas Sözleşmesinin ilgili kar dağıtım maddesi uyarınca,

2021 Faaliyet yılı dönem karından brüt 15,000,000-TL'nin ortaklara Genel Kurul tarafından belirlenecek tarihlerde 2 taksit halinde dağıtılması hususunun Şirketimizin yapılacak Olağan Genel Kurul Toplantısı'nda Genel Kurul'un onayına sunulmasına karar verilmiştir.

Saygılarımızla.

DIVIDEND DISTRIBUTION TABLE

YEO TEKNOLOJİ ENERJİ VE ENDÜSTRİ A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	24.000.000
2. Total Legal Reserves (According to Legal Records)	1.604.307

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	70.262.294	42.702.767
4. Taxes Payable (-)	-18.390.934	-10.616.620
5. Net Current Period Profit	51.871.360	32.086.147
6. Losses in Previous Years (-)		-25.650
7. Primary Legal Reserve (-)	-1.604.307	-1.604.307
8. Net Distributable Current Period Profit	50.267.053	30.456.190
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit	50.267.053	30.456.190
9. Donations Made During The Year ( + )
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	50.267.053	30.456.190
11. First Dividend to Shareholders
* Cash	15.000.000
* 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	1.380.000
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves
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	2.433.375		49	0,5625	56,25
B Grubu	9.849.375		49	0,5625	56,25
C Grubu	1.217.250		49	0,5625	56,25
TOTAL	13.500.000		49	0,5625	56,25

Dividend Rate Table Explanations