QNB FİNANSAL KİRALAMA A.Ş.

Notice of Dividend Amount • Feb 28, 2022

Summary Info	2021 yılı Kar Payı Dağıtımına İlişkin Yönetim Kurulu Kararı
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	28.02.2022
Date of Related General Assembly	31.03.2022
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
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 (%)
QNBFL, TRAFFKRL91P0		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 (%)
QNBFL, TRAFFKRL91P0	0	0

Additional Explanations

Şirketimizin, 31.12.2021 tarihli finansal tablolarında yer alan 2021 yılı faaliyetlerinden kaynaklanan 278.022 Bin TL dönem karından; 76.486 Bin TL Vergiler düşüldükten sonra kalan 2021 yılı net dönem karı olan 201.536 Bin TL'sının Olağanüstü Yedek Akçe olarak ayrılması hususunun 31.03.2022 tarihinde yapılacak olan Olağan Genel Kurul'un onayına sunulmasına karar verilmiştir.

Supplementary Documents

Appendix: 1	Kar Payı Dagıtım Tablosu 2021.pdf

DIVIDEND DISTRIBUTION TABLE

QNB FİNANS FİNANSAL KİRALAMA A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	115.000.000
2. Total Legal Reserves (According to Legal Records)	23.000.000
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	278.022.000	278.022.000
4. Taxes Payable (-)	76.486.000	76.486.000
5. Net Current Period Profit	201.536.000	201.536.000
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	201.536.000	201.536.000
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	52.000	52.000
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	201.588.000	201.588.000
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	201.536.000	201.536.000
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 (%)
- - -	0	0	0	0	0
TOTAL	0	0	0	0	0