DENGE YATIRIM HOLDİNG A.Ş.

Notice of Dividend Amount • Jul 12, 2024

Summary Info	2023 yılı kar payı dağıtım hk
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	11.05.2024
Date of Related General Assembly	12.07.2024
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, TREDNGH00024		0,0000000	0	0	0,0000000	0
B Grubu, DENGE, TREDNGH00016		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, TREDNGH00024	0	0
B Grubu, DENGE, TREDNGH00016	0	0

Additional Explanations

12.07.2024 tarıhınde yapılan 2023 yılı olağan genel kurul da, gündemin 9.maddesi olarak 2023 yılına ait kar payı ödenmemesi onaylanmıştır.

Kamuoyu ve Pay sahiplerine duyurulur.

Supplementary Documents

Appendix: 1	DYH 2023 YILI KAR DAGITIM TABLOSU.pdf

DIVIDEND DISTRIBUTION TABLE

DENGE YATIRIM HOLDİNG A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	300.000.000
2. Total Legal Reserves (According to Legal Records)	11.314.960

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	240.240.602	226.299.215
4. Taxes Payable (-)	0	1.713.643
5. Net Current Period Profit	240.240.602	224.585.572
6. Losses in Previous Years (-)	415.638.281	30.626.141
7. Primary Legal Reserve (-)	12.012.030	11.314.960
8. Net Distributable Current Period Profit	0	182.614.471
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	182.614.471
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