BİOTREND ÇEVRE VE ENERJİ YATIRIMLARI A.Ş.

Notice of Dividend Amount • Apr 5, 2022

Summary Info	About the Dividend Distribution of 2021
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	05.04.2022
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 (%)
BIOEN, TREBION00012		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 (%)
BIOEN, TREBION00012	0	0

Additional Explanations

During the Board of Directors meeting today (April 05, 2022);

Our consolidated balance sheet for January 1 - December 31, 3021 was prepared in accordance with the Turkish Accounting Standards (TAS) enforced by the Public Oversight, Accounting and Auditing Standards Authority ("POA") in compliance with the provisions of the Principles Regarding International Financial Reporting of the Capital Markets Board's Communiqué No. II.14.1 "on the Principles of Financial Reporting in Capital Markets", and was audited by Arkan Ergin Uluslararası Bağımsız Denetim Hizmetleri A.Ş. According to our consolidated balance sheet, the profit for the year attributable to the equityholders of the parent is 3,786,438 Turkish lira.

As per our non-consolidated financial results prepared in line with the Turkish Tax Procedure Law, there is a net loss of 65,246,992 Turkish lira in the same period.

As there is a loss registered in the Board of Directors' non-consolidated financial statements in compliance with the Turkish Tax Procedure Law, it was unanimously agreed to submit a proposal for approval by the Ordinary General Assembly to add the parent company's 2021 profit of 3,786,438 Turkish lira, as included in the 2021 consolidated financial statements, to the accumulated earnings and not to distribute dividends.

In case of a discrepancy between the Turkish and English versions of this public disclosure statement, Turkish version shall prevail.

DIVIDEND DISTRIBUTION TABLE

BİOTREND ÇEVRE VE ENERJİ YATIRIMLARI A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	500.000.000
2. Total Legal Reserves (According to Legal Records)	0
Information on privileges in dividend distribution, if any, in the Articles of Association:	No

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	20.360.442	-65.246.992
4. Taxes Payable (-)	-19.120.914	0
5. Net Current Period Profit	3.786.438	-65.246.992
6. Losses in Previous Years (-)	0	-3.049.630,86
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	0	0
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	0	0
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	0	0
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