İŞBİR HOLDİNG A.Ş.

Notice of Dividend Amount • Mar 16, 2021

Summary Info	Kar payı dağıtımına ilişkin Yönetim Kurulu kararı hakkında
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	16.03.2021
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	3,0000000	300	15	2,5500000	255

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

Yönetim Kurulumuzun 16.03.2021 tarihli toplantısında;

Şirketimizin 09.04.2021 tarihinde yapılacak 2020 yılı faaliyetlerinin görüşüleceği Olağan Genel Kurul Toplantısında

-Ortaklarımızın onayına sunulmak üzere, sermayeyi temsil eden hisse senedi sahiplerine, (ödenmiş sermayeye göre % 300 oranında) 1.905.120 TL kar payı ödenmesi,

-Buna göre ayrılan; 1.905.120 TL.nın ortaklarımıza 1 TL nominal değerli hisse başına 3,00 TL nakit kar payı olarak dağıtılması ve nakit kar dağıtımının 03/05/2021 tarihinde yapılması,

Hususlarında karar alınmıştır

Bilgilerinize arz ederiz.

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 ( + )	1.000.000
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	119.462.831
11. First Dividend to Shareholders
* Cash	1.905.120
* 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	116.557.711	433.631
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 (%)
- - -	1.619.352		81,45	2,55	255
TOTAL	1.619.352		81,45	2,55	255