KERVANSARAY YATIRIM HOLDİNG A.Ş.

Notice of Dividend Amount • Apr 1, 2023

Summary Info	Kar dağıtılmaması hususunda Yönetim Kurulu Kararı hakkında.
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	28.03.2023
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
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 (%)
KERVN, TRACEYLN91B0		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 (%)
KERVN, TRACEYLN91B0	0	0

Additional Explanations

Şirketimiz Yönetim Kurulu'nun 28/03/2023 tarihinde yaptığı toplantısında;

Şirketimizin 2022 yılı faaliyet dönemine ait "Sermaye Piyasasında Finansal Raporlamaya İlişkin Esaslar Tebliği" hükümlerine göre düzenlenmiş olan Konsolide Finansal Durum Tablosu (Bilanço) ve Kâr – Zarar hesaplarının incelenmesi neticesinde;

01 Ocak 2022 – 31 Aralık 2022 hesap döneminde oluşan net dönem karının geçmiş yıllar zararlarına mahsup edilmesi hususunda Genel Kurul'umuza teklifte bulunulmasına karar verilmiştir.

Sayın, Pay sahiplerimizin bilgisine sunulur.

Supplementary Documents

Appendix: 1	KYH 2022 yılı kar dağıtım tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

KERVANSARAY YATIRIM HOLDİNG A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	588.505.080
2. Total Legal Reserves (According to Legal Records)	4.172.119
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	163.355.120	-553.702.203
4. Taxes Payable (-)	-41.402.376
5. Net Current Period Profit	121.952.744	-553.702.203
6. Losses in Previous Years (-)	-951.373.432	-987.304.099
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 (%)
- - -	0	0	0	0	0
TOTAL	0	0	0	0	0