DEVA HOLDİNG A.Ş. — Notice of Dividend Amount 2023

Apr 28, 2023

PROFIT DISTRIBUTION TABLE

DEVA HOLDING A.S.
2022 Profit Distribution Table (TL)
1	Issued Capital	200.019.287,78
2	General Legal Reserve (based on legal records)	40.003.857,56
If privilege exists in profit distribution in accordance with the Articles of Association, information on such privilege		10% of the profit amount to be determined in accordance with the the Articles of Association is distributed to privileged shareholders of A group.
		Based on CMB	Based on Legal Records (LR)
3	Profit for the Period	1.299.551.031,00	1.345.205.331,43
4	Taxes (-)	60.673.190,00	-3.499.104,97
5	Net Profit for the Period	1.360.224.221,00	1.341.706.226,46
6	Losses from the Previous Periods (-)	0	0
7	General Legal Reserve (-)	0	0
8	Net Distributable Profit/Loss for the Period	1.360.224.221,00	1.341.706.226,46
9	Donations made within the year (+)	1.824.606,21
10	Net Distributable Profit for the Period with Donations added	1.362.048.827,21
11	First Profit to Shareholders -Cash -Without charge -Total	10.000.964,39 10.000.964,39
12	Profit distributed to Privileged Shareholders	134.822.306,37
13	Other Profit Distributed - To the Members of the Board of Directors - To the Employees - To persons other than Shareholders	64.977.551,55
14	Profit distributed to Dividend Shareholders	0
15	Second Profit to Shareholders	20.001.928,78
16	General Legal Reserve	21.980.178,67
17	Statutory Reserves	0
18	Special Reserves	0
19	Extraordinary Reserves	1.108.441.291,24
20	Other Resources Foreseen to be Distributed -Previous Years Profit -Extraordinary Reserves -Other Distributed in accordance with Law and Articles of Association

TABLE OF PROFIT RATES DETAILS OF PROFIT PER SHARE

	GROUP	TOTAL PROFIT DISTRIBUTED		TOTAL PROFIT DISTRIBUTED/NET DISTRIBUTABLE PROFIT FOR THE PERIOD	PROFIT CORRESPONDING TO SHARE WITH NOMINAL VALUE OF TL 1
		Cash (TL)	Free (TL)	Rate (%)	Amount (TL)	Rate (%)
NET	A (*)	121.340.075,73	0	8,92	24.268.015,15	2426801515
	B	0,00675	0	0,00	0,135	13,50
	C	27.002.603,85	0	1,99	0,135	13,50
	TOTAL	148.342.679,59	0

(*) Although the "Profit Share Ratios" table requires that the cash dividend to be paid to the share with a nominal value of 1 TL be shown, the A group, the amount and rate corresponding to the 1 kuruș preferred share are shown in the relevant part of the table, since the nominal value of the privileged shares belonging to our company is 1 kuruș.