AKSU ENERJİ VE TİCARET A.Ş.

Notice of Dividend Amount • Mar 8, 2022

Summary Info	Yönetim Kurulumuzun Kar Payı Dağıtılmamasına ilişkin Önerisi Hk.
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	08.03.2022
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
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, TREAKSE00010		0,0000000	0	0	0,0000000	0
B Grubu, AKSUE, TRAAKSUE91L2		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, TREAKSE00010	0	0
B Grubu, AKSUE, TRAAKSUE91L2	0	0

Additional Explanations

Şirketimizin 08.03.2022 tarih ve 624 sayılı Yönetim Kurulu Toplantısında, 2021 yılı faaliyetlerinin zarar ile sonuçlanmış olması nedeniyle kâr dağıtımı yapılmamasına,

2022 yılı içerisinde yapılacak olan 2021 yılı Olağan Genel Kurul Toplantısında Pay sahiplerinin onayına sunulmasına karar verilmiştir.

Saygılarımızla,

DIVIDEND DISTRIBUTION TABLE

AKSU ENERJİ VE TİCARET A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	33.000.000
2. Total Legal Reserves (According to Legal Records)	1.570.455,59
Information on privileges in dividend distribution, if any, in the Articles of Association:	Karın Tespiti Ve Dağıtımı (23) c/...... %10 A Grubu pay sahibi ortaklara, % 3'ü Yönetim Kurulu üyelerine %2 de memur ve müstahdem ve işçilere dağıtılmak üzere ayrılır.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-18.540.399	-19.992.539,56
4. Taxes Payable (-)	-298.188
5. Net Current Period Profit	-18.838.587	-19.992.539,56
6. Losses in Previous Years (-)	-12.443.739	-25.603.307,86
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit	0
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
11. First Dividend to Shareholders
* Cash
* 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
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	0	0	0	0	0
B Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0

Dividend Rate Table Explanations