ESENBOĞA ELEKTRİK ÜRETİM A.Ş.

AGM Information • Jun 3, 2024

Summary Info	2023 Ordinary General Assembly Resolution on Dividend Distribution
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	09.05.2024
Date of Related General Assembly	03.06.2024
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 (%)
A Grubu, İşlem Görmüyor, TREESEN00016		0,0000000	0	0	0,0000000	0
B Grubu, ESEN, TREESEN00024		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 (%)
A Grubu, İşlem Görmüyor, TREESEN00016	0	0
B Grubu, ESEN, TREESEN00024	0	0

Additional Explanations

D ividend distribution announced in our public disclosures dated 09.05.2024 was approved by General Assembly on 03.06.2024.

Supplementary Documents

Appendix: 1	Esenboga Elektrik Kar Dagırım Tablosu 2023.pdf
Appendix: 2	Esenboga Dividend Distribution Table 2023.pdf

DIVIDEND DISTRIBUTION TABLE

ESENBOĞA ELEKTRİK ÜRETİM A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	260.000.000
2. Total Legal Reserves (According to Legal Records)	3.586.169,35
Information on privileges in dividend distribution, if any, in the Articles of Association:	None

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	173.045.932	16.937.420,53
4. Taxes Payable (-)	-134.213.726	3.618.187,23
5. Net Current Period Profit	231.444.494	13.319.233,3
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	665.961,67	665.961,67
8. Net Distributable Current Period Profit	230.778.532,33	12.653.271,64
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	230.778.532,33	12.653.271,64
9. Donations Made During The Year ( + )	1.950.755,65	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	232.729.287,98
11. First Dividend to Shareholders
* Cash
* Stock
12. Dividend Distributed to Owners of Privileged Shares
13. Other Dividend Distributed
* To the Employees
* To the Members of the Board of Directors
* To Non-Shareholders
14. Dividend to Owners of Redeemed Shares
15. Second Dividend to Shareholders
16. Secondary Legal Reserves
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves	230.778.532,33	0
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	0	0	0	0	0
B Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0

Dividend Rate Table Explanations

The net profit for the period is 307,259,658 (173,045,932+134,213,726), and since TRY 75.815.164 of this amount corresponds to the non-controlling interests, the net profit of the parent company amounting to TRY 231,444,494 was taken as the basis.