DERLÜKS YATIRIM HOLDİNG A.Ş.

Notice of Dividend Amount • Aug 29, 2024

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

Decision Date	12.06.2024
Date of Related General Assembly	29.08.2024
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 (%)
DERHL, TREDDST00017		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 (%)
DERHL, TREDDST00017	0	0

Additional Explanations

29 Ağustos 2024 tarihinde yapılan 2023 Yılına ait Olağan Genel Kurul Toplantısında Kar Payı dağıtımı gündem maddesi olarak görüşülmüş ve Genel Kurul kar payı dağıtılmamasını onaylamıştır.

Kamuoyunun ve yatırımcılarımızın bilgisine sunarız.

Saygılarımızla,

Supplementary Documents

Appendix: 1	2023 yılı kar dagitim tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

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

1.Paid-In / Issued Capital	197.281.323
2. Total Legal Reserves (According to Legal Records)	418.159
Information on privileges in dividend distribution, if any, in the Articles of Association:	YOK

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	150.199.421	562.545
4. Taxes Payable (-)	50.819.476	398.419
5. Net Current Period Profit	73.960.987	164.126
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	8.206	8.206
8. Net Distributable Current Period Profit	73.952.781	155.919
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	73.952.781	155.919
9. Donations Made During The Year ( + )	770.444	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	74.723.225	155.919
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	73.952.781	155.919
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

Dividend Rate Table Explanations

* Tutar tescil edilmiş nominal sermaye tutarı olup, VUK'a göre hazırlanan kayıtlarda sermaye enflasyon düzeltme farkı da yer almaktadır.

** Tutar nominal kanuni yedek akçe tutarı olup enflasyon muhasebesi uygulaması sonrası VUK'a göre hazırlanan kayıtlarda enflasyon düzeltme farkı da bulunmaktadır.