METRO TİCARİ VE MALİ YATIRIMLAR HOLDİNG A.Ş.

Notice of Dividend Amount • Apr 7, 2021

Summary Info	Genel Kurul toplantısında ortakların onayına sunulmak üzere Kar Payı dağıtılmaması hususuna dair Yönetim Kurulu teklifi hakkında.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	07.04.2021
Date of Related General Assembly	07.05.2021
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 (%)
METRO, TRAVANET91A5		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 (%)
METRO, TRAVANET91A5	0	0

Additional Explanations

Yönetim Kurulu'nun 07.04.2021 tarihli kararı ile;

Şirketin 2020 yılı faaliyetleri sonucu oluşan 212.961.273,00-TL dönem net kârının (Yasal Kayıtlar uyarınca da 10.054.338,26TL Kâr bulunmaktadır) geçmiş yıl kârları hesabında tutulmasına (Yasal Kayıtlara göre ayrılması gereken yedek akçe yasal ayrıldıktan sonra kalan kısmın olağanüstü yedekler hesabına kaydedilmesine) ilişkin teklifin Genel Kurulda ortakların onayına sunulmasına,

karar verilmiştir.

Kamuoyuna duyurulur.

Saygılarımızla.

Supplementary Documents

Appendix: 1	2020 Metro Holding.pdf

DIVIDEND DISTRIBUTION TABLE

METRO TİCARİ VE MALİ YATIRIMLAR HOLDİNG A.Ş. 01.01.2020/31.12.2020 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	300.000.000
2. Total Legal Reserves (According to Legal Records)	58.920,51
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	223.681.833	10.054.338,26
4. Taxes Payable (-)	10.720.560	0
5. Net Current Period Profit	212.961.273	10.054.338,26
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)	502.717	502.717
8. Net Distributable Current Period Profit	212.458.556,09	9.551.621
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	212.458.556,09
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	212.458.556,09	9.551.621,35
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 (%)
- - -	0	0	0	0	0
TOTAL	0	0	0	0	0