MARKA YATIRIM HOLDİNG A.Ş.

AGM Information • Jul 10, 2020

Summary Info	Kar Dağıtım Kararının Genel Kurul'da onaylanması.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	11.06.2020
Date of Related General Assembly	10.07.2020
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
Currency Unit	TRY
Stock Dividend	Will Not Be Paid
The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount	-

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 (%)
A Grubu, İşlem Görmüyor, TREIFTY00027		0,0000000	0	0	0,0000000	0
B Grubu, MARKA, TREIFTY00019		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 (%)
A Grubu, İşlem Görmüyor, TREIFTY00027	0	0
B Grubu, MARKA, TREIFTY00019	0	0

Additional Explanations

10.07.2020 tarihli Genel Kurul toplantımız sonucunda Şirket stratejilerimiz gereği global piyasalardaki olumsuz gelişmelerin süresinin belirsizliği nedeniyle nakit durumunda yaşanabilecek olası olumsuz gelişmelere binaen Şirketimizin mali yapısının korunması ve doğabilecek finansman ihtiyacının karşılanması amacıyla 2019 yılı karından dağıtılabilir dönem karının dağıtılmamasına karar verilmiştir.

Supplementary Documents

Appendix: 1	KAR DAĞITIM TABLOSU MARKA (1).pdf

DIVIDEND DISTRIBUTION TABLE

MARKA YATIRIM HOLDİNG A.Ş. 01.01.2019/31.12.2020 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	20.990.000
2. Total Legal Reserves (According to Legal Records)	136.112
Information on privileges in dividend distribution, if any, in the Articles of Association:	YOK

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit		2.014.601,65
4. Taxes Payable (-)	164.069	30.957,5
5. Net Current Period Profit	4.013.182	2.045.559,15
6. Losses in Previous Years (-)	7.307.889	6.583.120,01
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit	4.013.182
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit	4.013.182
9. Donations Made During The Year ( + )
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	4.013.182
11. First Dividend to Shareholders	0
* Cash	0
* Stock	0
12. Dividend Distributed to Owners of Privileged Shares	0
13. Other Dividend Distributed	0
* To the Employees	0
* To the Members of the Board of Directors	0
* To Non-Shareholders	0
14. Dividend to Owners of Redeemed Shares	0
15. Second Dividend to Shareholders
16. Secondary Legal Reserves	136.112	136.112
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves	3.980.414	960.447,11
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 (%)
A Grubu	0	0	0	0	0
B Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0