DEVA HOLDİNG A.Ş.

AGM Information • Jun 14, 2024

Summary Info	Approval of the 2023 Profit Distribution Proposal at the General Assembly.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	17.05.2024
Date of Related General Assembly	14.06.2024
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Payment In Advance
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, TREDEVA00019	Payment In Advance	6.746.834.667,4000000	674.683.466.740	10	6.072.151.200,6600000	607.215.120.066
B Grubu, İşlem Görmüyor, TREDEVA00027	Payment In Advance	0,2500000	25	10	0,2250000	22,5
C Grubu, DEVA, TRADEVAW91E2	Payment In Advance	0,2500000	25	10	0,2250000	22,5

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	25.06.2024	25.06.2024	27.06.2024	26.06.2024

(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, TREDEVA00019	0	0
B Grubu, İşlem Görmüyor, TREDEVA00027	0	0
C Grubu, DEVA, TRADEVAW91E2	0	0

Additional Explanations

. Operating Period of the year 2023 has resulted in a net profit of as follows:

• An amount of TL 3,385,418,491 after tax according to consolidated financial statements related to the period between 01.01.2023-31.12.2023 audited within the framework of the provisions of the communiqué Number II-14.1 of the Capital Markets Board in compliance with to the Turkish Accounting/Turkish Financial Reporting Standards (TMS/TFRS) by the independant auditor DRT Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş

• and net profit in the amount of TL 2,647,406,478.68 after tax according to the individual financial statements of DEVA Holding, drawn up within the framework of the relevant provisions of Tax Procedure Code No. 213 and Turkish Commercial Code. Previous years' losses arising from the inflation adjustment of the financial statements dated 31.12.2023 in accordance with the provisions of the Tax Procedure Code, have been offset against the inflation adjustment occurred in the accounts of legal reserves, extraordinary reserve funds and capital adjustment positive differences in accordance with the 5th and 7th paragraphs of the Repeated Article 298/A of the Tax Procedure Law.

It has been resolved that, In accordance with the Capital Market Legislation, all relevant legal regulations, Article 20 of the Company's Articles of Association and our Company's profit distribution policy as approved by the General Assembly Meeting dated 15.04.2019, related to the first and second dividend total gross profit amounting to TL 50,004,821.95 corresponding to the gross cash dividend of TL 0.25 and net TL 0.2250 per share with a nominal value of TL 1, corresponding to approximately 1.48% (25% of issued capital) of the total distributable net profit for the 2023 accounting period and the profit to be distributed to other to right holders according to the profit distribution table prepared in accordance with the Company's Articles of Association and relevant legal regulations to the right holders to be distributed as of 25 June 2024.

(Translation into English is just for informational purposes. In case of a discrepancy between the Turkish and the English versions, the Turkish version shall prevail.)

Supplementary Documents

Appendix: 1	Deva 2023 Yılı Kar Dağıtım EN.pdf
Appendix: 2	Deva 2023 Yılı Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

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

1.Paid-In / Issued Capital	200.019.287,78
2. Total Legal Reserves (According to Legal Records)	40.003.857,56
Information on privileges in dividend distribution, if any, in the Articles of Association:	10% of the profit amount to be determined in accordance with the principles of article 20 of the articles of association is distributed to privileged shareholders of A group.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	1.975.558.207	2.721.467.485,05
4. Taxes Payable (-)	1.409.860.284	-74.061.006,37
5. Net Current Period Profit	3.385.418.491	2.647.406.478,68
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	3.385.418.491	2.647.406.478,68
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	4.023.941,77
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	3.389.442.432,77
11. First Dividend to Shareholders	10.000.964,39	10.000.964,39
* Cash	10.000.964,39	10.000.964,39
* Stock
12. Dividend Distributed to Owners of Privileged Shares	337.341.733,37	337.341.733,37
13. Other Dividend Distributed
* To the Employees
* To the Members of the Board of Directors	98.777.910,35	98.777.910,35
* To Non-Shareholders
14. Dividend to Owners of Redeemed Shares	0	0
15. Second Dividend to Shareholders	40.003.857,56	40.003.857,56
16. Secondary Legal Reserves	47.612.350,13	47.612.350,13
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves	2.851.681.675,2	2.113.669.662,88
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	303.607.560,03	0	8,97	60.721.512,01	6.072.151.201
B Grubu	0,01	0	0	0,225	22,5
C Grubu	45.004.339,75	0	1,33	0,225	22,5
TOTAL	348.611.899,8

Dividend Rate Table Explanations

(*) In the " Cash Dividend Payment Amount and Rates" table, the cash dividend to be paid for a share with a nominal value of 1 TL is calculated in accordance with the standards. Since the nominal value of our company's privileged shares is 1 Kuruş, the gross amount of cash dividends to be paid for a share with a nominal value of 1 Kuruş will be 67,468,346.67 TL which correspondes to the net amount is 60,721,512.01 TL. Dividend payments will be made according to the amounts calculated on the basis of 1 kuruş.