EUROPOWER ENERJİ VE OTOMASYON TEKNOLOJİLERİ SANAYİ TİCARET A.Ş.

Notice of Dividend Amount • Jul 7, 2023

Summary Info	Kar Payı Dağıtımına Yönelik Teklifin Genel Kurulda Karara Bağlanması
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	06.06.2023
Date of Related General Assembly	06.07.2023
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, TREEUPW00027		0,0000000	0	0	0,0000000	0
B Grubu, EUPWR, TREEUPW00019		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, TREEUPW00027	0	0
B Grubu, EUPWR, TREEUPW00019	0	0

Additional Explanations

Şirket Yönetim Kurulu'nun, 2022 yılı hesap dönemine ait dağıtılabilir karının, yatırım ve finansman planları dahilinde Şirketin öz kaynaklarını güçlendirmek amacıyla dağıtılmayıp Şirket bünyesinde bırakılması hususunun Genel Kurul'a teklif edilmesine yönelik oy birliği ile vermiş olduğu karar 06.07.2023 tarihinde yapılan Genel Kurul'da görüşülmüştür. Genel kurul toplantısında kar payı dağıtılmamasına karar verilmiştir.

Kamuoyu ve yatırımcılarımızın bilgilerine sunarız.

Saygılarımızla,

Supplementary Documents

Appendix: 1	KAR PAYI DAĞITIM TABLOSU 2022.pdf

DIVIDEND DISTRIBUTION TABLE

EUROPOWER ENERJİ VE OTOMASYON TEKNOLOJİLERİ SANAYİ TİCARET A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	175.000.000
2. Total Legal Reserves (According to Legal Records)	7.000.000
Information on privileges in dividend distribution, if any, in the Articles of Association:	Yoktur.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	442.467.299	296.189.677,54
4. Taxes Payable (-)	66.695.238	35.677.647,27
5. Net Current Period Profit	375.772.061	260.512.030,27
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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
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