İŞBİR HOLDİNG A.Ş.

Notice of Dividend Amount • Jul 8, 2024

Summary Info	Kesinleşen nakit kar payı hak kullanım tarihi hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	26.04.2024
Date of Related General Assembly	30.05.2024
Was The Issue of Dividend Payment Negotiated?	Discussed
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	1,0000000	100	10	0,9000000	90

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance		16.07.2024	18.07.2024	17.07.2024

(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

Şirketimizin 30.05.2024 tarihinde yapılan 2023 yılına ait Olağan Genel Kurul Toplantısında;

Sermayeyi temsil eden hisse senedi sahiplerine, (ödenmiş sermayeye göre % 100 oranında) 32.387.040 TL brüt kar payı dağıtılmasına ve kar dağıtım tarihinin belirlenmesi konusunda yönetim kurulunun yetkilendirilmesine o y birliği ile karar verilmişti. Bu kapsamda, yönetim kurulunun 08.07.2024 tarihli kararı ile nakit kar payı dağıtım tarihi 16.07.2024 olarak belirlenmiştir.

DIVIDEND DISTRIBUTION TABLE

İŞBİR HOLDİNG A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	32.387.040
2. Total Legal Reserves (According to Legal Records)	6.477.408

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-36.797.341	139.576.821
4. Taxes Payable (-)	143.910.922	-3.492.653
5. Net Current Period Profit	161.556.773	136.084.168
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit	161.556.773	136.084.168
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	32.387.040	32.387.040
* 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	129.169.733	103.697.128
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 (%)
- - -	29.709.320		18,39	0,9	90
TOTAL

Dividend Rate Table Explanations

Stopaja tabi olmadığı bilinen tüzel kişi ortakların payına isabet eden kısım için stopajsız hesaplama yapılırken, bilinmeyen kısmın tamamı için stopaj kesintisi yapılacağı varsayılarak " to plam net kar payı" hesaplaması yapılmıştır.