DERLÜKS YATIRIM HOLDİNG A.Ş.

Notice of Dividend Amount • Feb 27, 2025

Summary Info	2024 Yılı Yönetim Kurulu Kar Dağıtım Teklifi
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	27.02.2025
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
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

Şirketimiz Yönetim Kurulu bugün yapmış olduğu toplantıda, 2024 yılı faaliyetleri sonucu SPK mevzuatlarına göre elde edilen 53.162.051 TL (bağışlar eklenmiş 53.895.301 TL) ve yasal kayıtlara (VUK) göre olan 211.953 TL vergi sonrası dağıtılabilir dönem karının, Şirketimizin dış finansman ihtiyacının asgari düzeyde tutulması amacıyla, Şirket esas sözleşmesi ve kar dağıtım politikası çerçevesinde dağıtılmamasına; bu kapsamda, dönem karından 10.576 TL tutarında genel kanuni yedek akçe ayrıldıktan sonra kalan SPK'ya göre 53.151.475 TL ve yasal kayıtlara göre 200.953 TL'nin olağanüstü yedek olarak ayrılmasının Genel Kurula teklif edilmesine katılanların oybirliği ile karar vermiştir.

Supplementary Documents

Appendix: 1	2024 Yılı Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

DERLÜKS YATIRIM HOLDİNG A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	197.281.323
2. Total Legal Reserves (According to Legal Records)	5.172.282
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	63.390.404	802.077
4. Taxes Payable (-)	-16.726.496	-590.547
5. Net Current Period Profit	53.162.051	211.530
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	-10.576	-10.576
8. Net Distributable Current Period Profit	53.151.475	200.953
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	733.250	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	53.844.725	200.953
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	53.151.475	200.953
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