LDR TURİZM A.Ş.

Notice of Dividend Amount • May 20, 2024

LDR TURİZM A.Ş. 2023 PROFIT DISTRIBUTION (TL)
1.	Paid/Issued Capital								165.000.000
2. General Legal Reserves (According to the Statutory Records)								33.000.000
Information on any privileges on dividend distribution provided for in the Company's articles of association, if any									No privileges exist.
				CMB Records		Statutory Records
3.	Profit / (Loss) for the Period					741.000.876		316.962.391
4.	Taxes (-)					133.297.363		59.409.031
5.	Net Profit /(Loss) for the Period (=)					607.703.513		257.553.360
6.	Previous Years' Losses (-)					-		-
7.	General Statutory Reserves (-)					-		-
8.	NET DISTRIBUTABLE PROFIT / (LOSS) FOR THE PERIOD (=)					607.703.513		257.553.360
9.	Donations made in the Period (+)					-		-
10.	Net Distributable Profit / (Loss) for the Period with Donations Included					607.703.513		257.553.360
11.	First Dividend Payment to the Shareholders					82.500.000		82.500.000
		- Cash				82.500.000		82.500.000
		- Bonus Shares				-		-
	- Total					82.500.000		82.500.000
12.	Dividend Payment to Privileged Shareholders					-		-
	Other Dividend Payments					-		-
	- to the Directors,					-		-
13.	- to the Employees,					-		-
		- to non-Shareholders				-		-
14.	Dividend Payments to Usufruct Certificate Holders					-		-
15.	Second Dividend Payment to the Shareholders					-		-
16.	General Statutory Reserves					8.250.000		8.250.000
17.	Other Statutory Reserves -						-
18.	Special Reserves						-		-
19.	EXTRAORDINARY RESERVES					516.953.513		166.803.360
20. Other Resources Available for Distribution - -
		GROUP	TOTAL DIVIDENT AMOUNT		TOTAL DIVIDENT/ NET DISTRIBUTABLE PROFIT		DIVIDENT FOR EACH 1 TL NOMINAL SHARE
			CASH (TL)	BONUS SHARE (TL)		RATIO (%)		AMOUNT (TL)	RATIO (%)
		A	13.250.000	-		2,18		0,5000000	50,00000
GROSS		B	69.250.000	-	11,40 13,58			0,5000000	50,00000
TOTAL 82.500.000 - 0,5000000 50,00000
		GROUP	TOTAL DIVIDENT AMOUNT		TOTAL DIVIDENT/ NET DISTRIBUTABLE PROFIT		DIVIDENT FOR EACH 1 TL NOMINAL SHARE
			CASH (TL)	BONUS SHARE (TL)		RATIO (%)		AMOUNT (TL)	RATIO (%)
NET		A	11.925.000	-	1,96			0,450000	45,00000
		B TOTAL	62.325.000 74.250.000	- -	10,26 12,22			0,450000 0,450000	45,00000 45,00000