İŞBİR HOLDİNG A.Ş.

Notice of Dividend Amount • Apr 9, 2021

Summary Info	2020 Dönemi Kar Dağıtımına İlişkin Genel Kurul Kararı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	22.03.2021
Type of Cash Dividend Payment	Payment In Advance
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 (%)
ISBIR, TREISBR00014	Payment In Advance	6,0000000	600	15	5,1000000	510

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	03.05.2021		05.05.2021	04.05.2021

(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).

(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).

(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.

(4) Date of determination of the right holders of the type of shares traded on the stock exchange.

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
ISBIR, TREISBR00014	0	0

Additional Explanations

DIVIDEND DISTRIBUTION TABLE

İŞBİR HOLDİNG A.Ş. 01.01.2020/31.12.2020 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	635.040
2. Total Legal Reserves (According to Legal Records)	557.326

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	178.664.475	2.338.751
4. Taxes Payable (-)	38.378.687
5. Net Current Period Profit	118.462.831	2.338.751
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit	118.462.831	2.338.751
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	1.100.000
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	119.562.831
11. First Dividend to Shareholders
* Cash	3.810.240
* 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	114.652.591
20. Other Distributable Resources	1.471.489

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 (%)
- - -	3.238.704		162,92	5,1	510
TOTAL	3.238.704		162,92	5,1	510

Dividend Rate Table Explanations

Şirketimizin 09.04.2021 tarihinde yapılan olağan genel kurul toplantısında;

-Şirketin ödenmiş sermayesine göre %600 oranında toplam 3.810.240 TL nakit kar payı dağıtılmasına,

-Dağıtılacak karın 2.338.751 TL'nın dönem karından; kalan 1.471.489 TL'nın ise olağanüstü yedek akçeden karşılanmasına,

-Kar payı dağıtım ödemelerine 03.05.2021 tarihinde başlanmasına

Karar verilmiştir.