İŞ GİRİŞİM SERMAYESİ YATIRIM ORTAKLIĞI A.Ş.

AGM Information • Mar 17, 2020

Summary Info	Genel Kurul Sonucu Kar Dağıtımı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	19.02.2020
Date of Related General Assembly	17.03.2020
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, TREIGSY00027		0,0000000	0	0	0,0000000	0
B Grubu, ISGSY, TREIGSY00019		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, TREIGSY00027	0	0
B Grubu, ISGSY, TREIGSY00019	0	0

Additional Explanations

19.02.2020 tarihli yönetim kurulu kararında;

Şirketimizin sermaye piyasası mevzuatına göre hazırlanan mali tablolarında ve yasal kayıtlarında 31.12.2019 tarihi itibarıyla sırasıyla 1.736.098,- TL ve 9.333.282,10 TL net dönem karı oluşmuştur. 2019 yılı karından dağıtım yapılmamasına, sermaye piyasası mevzuatına göre hazırlanan mali tablolardaki ve yasal kayıtlardaki dönem karlarından mevzuat gereği ayrılması gereken tutarların ayrılmasına, kalan tutarların her iki kayıtta da olağanüstü yedekler hesabında izlenmesine ve bu teklifin Genel Kurul'un onayına sunulmasına karar verildi.

DIVIDEND DISTRIBUTION TABLE

İŞ GİRİŞİM SERMAYESİ YATIRIM ORTAKLIĞI A.Ş. 01.01.2019/31.12.2019 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	74.652.480
2. Total Legal Reserves (According to Legal Records)	21.173.529,61
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	1.736.098	9.333.282,1
4. Taxes Payable (-)	0	0
5. Net Current Period Profit	1.736.098	9.333.282,1
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	446.886,47	446.886,47
8. Net Distributable Current Period Profit	1.289.211,53	8.886.395,63
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	1.289.211,53	8.886.395,63
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	1.289.211,53	8.886.395,63
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 (%)
A Grubu	0	0	0	0	0
B Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0

Dividend Rate Table Explanations