MOBİLTEL İLETİŞİM HİZMETLERİ SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Jun 26, 2024

Summary Info	2023 Yılı Kar/Zarar kullanımı hakkında Genel Kurul Kararı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	23.05.2024
Date of Related General Assembly	26.06.2024
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

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, TREMBTL00017		0,0000000	0	0	0,0000000	0
B Grubu, MOBTL, TREMBTL00025		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, TREMBTL00017	0	0
B Grubu, MOBTL, TREMBTL00025	0	0

Additional Explanations

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Supplementary Documents

Appendix: 1	Kar Dağıtım Tablosu 2023.pdf

DIVIDEND DISTRIBUTION TABLE

MOBİLTEL İLETİŞİM HİZMETLERİ SANAYİ VE TİCARET A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	1.025.000.000
2. Total Legal Reserves (According to Legal Records)	105.661.904,84
Information on privileges in dividend distribution, if any, in the Articles of Association:	0

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	348.977.320	193.745.263,86
4. Taxes Payable (-)	973.895	31.706.645,34
5. Net Current Period Profit	348.003.425	162.038.618,52
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	18.217.828,75	8.101.930,93
8. Net Distributable Current Period Profit	329.785.596,25	153.936.687,59
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	1.000.000	1.000.000
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	330.785.596,25	154.936.687,59
11. First Dividend to Shareholders	0	0
* Cash	0	0
* Stock	0	0
12. Dividend Distributed to Owners of Privileged Shares	0	0
13. Other Dividend Distributed	0	0
* To the Employees	0	0
* To the Members of the Board of Directors	0	0
* To Non-Shareholders	0	0
14. Dividend to Owners of Redeemed Shares	0	0
15. Second Dividend to Shareholders	0	0
16. Secondary Legal Reserves	0	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	330.785.596,25	154.936.687,59
20. Other Distributable Resources	0	0

Dividend Rate Table Explanations

Şirketimizin 26.06.2024 tarihinde yapılan 2023 Yılı Olağan Genel Kurul Toplantısı'nda, Yönetim Kurulu'nun önerisi doğrultusunda kar dağıtımı yapılmamasına karar verilmiştir.

Bilgilerinize arz olunur.