HEDEF GİRİŞİM SERMAYESİ YATIRIM ORTAKLIĞI A.Ş.

Notice of Dividend Amount • Apr 27, 2023

Summary Info	Kar Payı Dağıtım Kararına Genel Kurul Onayı hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	15.03.2023
Date of Related General Assembly	27.04.2023
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 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, TREHEDF00025		0,0000000	0	0	0,0000000	0
B Grubu, HDFGS, TREHEDF00017		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, TREHEDF00025	2.400.000	73,84615
B Grubu, HDFGS, TREHEDF00017	237.600.000	73,84615

Additional Explanations

15.03.2023 tarih ve 53 sayılı yönetim kurulu toplantısında;

Şirketimizin 2022 yılı faaliyetleri sonucu elde edilen dağıtılabilir dönem karından 240.000.000 TL temettünün pay başına (% 73,846) oranında pay senedi olarak dağıtılmasına ilişkin teklifi Olağan Genel Kurul Toplantısında oy çokluğu ile kabul edilmiştir.

Supplementary Documents

Appendix: 1	HDFGS kar dağıtım tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

HEDEF GİRİŞİM SERMAYESİ YATIRIM ORTAKLIĞI A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	325.000.000
2. Total Legal Reserves (According to Legal Records)	7.778.076
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	622.770.982	255.329.875
4. Taxes Payable (-)	0	0
5. Net Current Period Profit	622.770.982	255.329.875
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	12.766.494	12.766.494
8. Net Distributable Current Period Profit	610.004.488	242.563.381
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	0	0
11. First Dividend to Shareholders	240.000.000	240.000.000
* Cash	0	0
* Stock	240.000.000	240.000.000
12. Dividend Distributed to Owners of Privileged Shares	0	0
13. Other Dividend Distributed	0	0
* To the Employees	0	0
* To the Members of the Board of Directors	0	0
* To Non-Shareholders	0	0
14. Dividend to Owners of Redeemed Shares	0	0
15. Second Dividend to Shareholders	0	0
16. Secondary Legal Reserves	0	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	370.004.488	2.563.381
20. Other Distributable Resources	0	0

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		2.400.000	1	0,73846	73,85
B Grubu		237.600.000	97,94	0,73846	73,85
TOTAL		240.000.000	98,94	0,73846	73,85

Dividend Rate Table Explanations

15.03.2023 tarih ve 53 sayılı yönetim kurulu toplantısında;

Şirketimizin 2022 yılı faaliyetleri sonucu elde edilen dağıtılabilir dönem karından 240.000.000 TL temettünün pay başına

(% 73,846) oranında pay senedi olarak dağıtılmasına ilişkin teklifi Olağan Genel Kurul Toplantısında oy çokluğu ile kabul edilmiştir.