ENKA İNŞAAT VE SANAYİ A.Ş.

Notice of Dividend Amount • Nov 8, 2023

Summary Info	Advance Dividend Payment
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	08.11.2023
Date of General Assembly Related To Advance Dividend Payment	28.03.2023
Related Interim Period	01.01.2023 / 30.09.2023
Ex-Dividend Date	03.01.2024
Payment Date	05.01.2024
Record Date	04.01.2024
Currency Unit	TRY

Share Group Info	Advance Dividend To Be Paid For Share With Par Value Of 1 TL - Gross (TL)	Advance Dividend To Be Paid For Share With Par Value Of 1 TL - Gross (%)	Withholding Rate (%)	Advance Dividend To Be Paid For Share With Par Value Of 1 TL - Net (TL)	Advance Dividend To Be Paid For Share With Par Value Of 1 TL - Net (%)
ENKAI, TREENKA00011	0,5	50	10	0,4500000	45,00000

ADVANCE DIVIDEND DISTRIBUTION TABLE

ENKA İNŞAAT VE SANAYİ A.Ş. 01.01.2023 / 30.09.2023 Period Advanced Dividend Distribution Table (TL)

1.Current Period Profit	13.921.347.376
2.Taxes Payable (-)	3.503.801.542
3.Net Current Period Profit	10.026.406.808
4.Losses in Previous Years (-)	0
5.Primary Legal Reserve (-)	0
6.NET DISTRIBUTABLE CURRENT PERIOD PROFIT	10.026.406.808
7.Reserve As To Articles of Association (-)	0
8.Reserve for Privileged Shares (-)	0
9.AMOUNT CONSTITUTE THE BASIS OF ADVANCE DIVIDEND DISTRIBUTION	10.026.406.808
10.Amount of Advance Dividend	3.000.000.000
11.Amount of Advance Dividend Payment on Previous Interim Periods (-)	0
12.Primary Legal Reserve	270.000.000
13.NET CURRENT PERIOD PROFIT AFTER ADVANCE DIVIDEND PAYMENT	7.026.406.808

Additional Explanations

Basing on the power vested in the Board of Directors of our Company by the General Assembly thereof in its Ordinary Meeting held on 28.03.2023, our Company's Board of Directors resolved by unanimous votes of the attendees of the Board Meeting, to distribute, as of the date of January 3, 2024, a total of TL 3.000.000.000,- from the amount that remains after deduction of the relevant reserves as required, pursuant to the provisions of the Turkish Code of Commerce and the Articles of Association, to be set apart from the net profit of the current period as indicated on the financial statements comprising the interim period from 01.01.2023 to 30.09.2023, as Dividend Advances at a rate of 50% gross and 45% net per share, to the holders of share certificates representing the share capital amounting to TL 6.000.000.000,-.

Net Current Period Profit in line 3 has been calculated by deducting the part corresponding to the non-controlling interests from the net profit for the period.

(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.)