ZEDUR ENERJİ ELEKTRİK ÜRETİM A.Ş.

Notice of Dividend Amount • Dec 16, 2020

Summary Info	2019 Yılı Hesap Dönemi Kar Payı Dağıtımı Hk. Genel Kurul Maddesi Sonucu
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	16.11.2020
Date of Related General Assembly	16.12.2020
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

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, TREUTOP00022		0,0000000	0	0	0,0000000	0
B Grubu, UTPYA, TREUTOP00014		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, TREUTOP00022	0	0
B Grubu, UTPYA, TREUTOP00014	0	0

Additional Explanations

Şirket Yönetim Kurulu' muz Şirket Merkezinde toplanarak; Şirketimizin 2019 yılını, VUK bilançosu ve UFRS bilançosuna göre zarar ile kapatması dolayısı ile 2019 yılı için kar payı dağıtılmamasının yapılacak Genel Kurul toplantısında ortaklarımızın onayına sunulmasına oy birliği ile karar verilmiştir.

Supplementary Documents

Appendix: 1	KAR DAĞITIM TABLOSU 2019.pdf

DIVIDEND DISTRIBUTION TABLE

UTOPYA TURİZM İNŞAAT İŞLETMECİLİK TİCARET A.Ş. 01.01.2019/31.12.2019 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	25.000.000
2. Total Legal Reserves (According to Legal Records)	593.720
Information on privileges in dividend distribution, if any, in the Articles of Association:	Yoktur

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-5.652.295	-4.492.360,2
4. Taxes Payable (-)	542.529	0
5. Net Current Period Profit	-5.109.766	-4.492.360,2
6. Losses in Previous Years (-)	-130.124.681	-96.468.764,21
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	-135.234.447	0
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	-135.234.447	0
9. Donations Made During The Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	-135.234.447	0
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

Şirket Yönetim Kurulu' muz Şirket Merkezinde toplanarak; Şirketimizin 2019 yılını, VUK bilançosu ve UFRS bilançosuna göre zarar ile kapatması dolayısı ile 2019 yılı için kar payı dağıtılmamasının yapılacak Genel Kurul toplantısında ortaklarımızın onayına sunulmasına oy birliği ile karar verilmiştir.