AYEN ENERJİ A.Ş.

Notice of Dividend Amount • Apr 4, 2023

Summary Info	Kar Payı Dağıtımına İlişkin Genel Kurulu Kararı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	13.03.2023
Date of Related General Assembly	04.04.2023
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Payment In Advance
Currency Unit	TRY
Stock Dividend	Will 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, TREAYEN00012	Payment In Advance	0,9811212	98,11212	10	0,8830090	88,3009
B Grubu, AYEN, TRAAYENW91L0	Payment In Advance	0,9811212	98,11212	10	0,8830090	88,3009

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	26.04.2023	26.04.2023	28.04.2023	27.04.2023

(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).

(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).

(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.

(4) Date of determination of the right holders of the type of shares traded on the stock exchange.

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, TREAYEN00012	0	0
B Grubu, AYEN, TRAAYENW91L0	0	0

Additional Explanations

Supplementary Documents

Appendix: 1	2023-471 Nolu YK Kar Dağıtım Kararı.pdf

DIVIDEND DISTRIBUTION TABLE

AYEN ENERJİ A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	277.500.000
2. Total Legal Reserves (According to Legal Records)	32.134.190,55
Information on privileges in dividend distribution, if any, in the Articles of Association:	Kar dağıtımında imtiyaz bulunmamaktadır.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	1.949.016.352	259.656.975,94
4. Taxes Payable (-)	293.885.865	3.516.096,78
5. Net Current Period Profit	1.655.130.487	256.140.879,16
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	12.807.043,96	12.807.043,96
8. Net Distributable Current Period Profit	1.580.362.708,04	243.333.835,2
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	1.580.362.708,04	0
9. Donations Made During The Year ( + )	163.040	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	1.580.525.748,04	0
11. First Dividend to Shareholders	216.684.588,49	0
* Cash	216.684.588,49	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	55.576.568,28	0
16. Secondary Legal Reserves	26.649.246,71	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	1.281.452.304,56	0
20. Other Distributable Resources	55.576.568,28	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	154.875.421,02	0	0,1	0,55811	55,81
B Grubu	117.385.735,75	0	0,07	0,423011	42,3
TOTAL	272.261.156,77	0	0,17	0,981121	98,11

Dividend Rate Table Explanations

01.01.2022- 31.12.2022 Hesap Dönemine ait Sermaye Piyasası Kurulu'nun Seri-II 14.1 Sayılı Tebliğ'i ve Türkiye Muhasebe Standartları/Türkiye Finansal Raporlama Standartları'na uygun olarak düzenlenmiş Konsolide Finansal Tablolara göre Ana Ortaklığa ait net dönem karı 1.593.169.752,00.- TL Vergi yasaları kapsamında tutulan yasal kayıtlara göre hazırlanan mali tablolarımıza göre 256.140.879,16.-TL Dönem Karı oluşmuştur. Buna göre TMS/TFRS uyarınca hazırlanan 2022 finansal tablolarımızda dönem karı oluşması nedeniyle, SPK'nın kar dağıtımına ilişkin düzenlemeleri kapsamında 2022 yılı hesap dönemine ilişkin, Yasal kayıtlara göre oluşan kardan 12.807.043,96.-TL birinci tertip , 26.649.246,71.-TL ikinci tertip olmak üzere toplam 39.456.290,67.-TL genel kanuni yedek akçe ayrıldıktan sonra kalan tutarın tamamının 216.684.588,49.-TL' nin ortaklara birinci temettü olarak, ortaklara ikinci temettü olarak geçmiş yıl karından 55.576.568,28.-TL 'nin eklenerek toplam 272.261.156,77.-TL 'nin 26 Nisan 2023 tarihinde dağıtılması, SPK konsolide finansal tablolara göre dağıtımdan sonra kalan 1.281.452.304,56.-TL 'nin olağanüstü yedeklere alınması, hususunun Genel Kurul Toplantısı'nda hissedarların bilgisine sunulmasına ve Genel Kurul'a teklif edilmesine karar verilmiştir.