MOBİLTEL İLETİŞİM HİZMETLERİ SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • May 28, 2024

Summary Info	Kâr Payı Dağıtımına İlişkin Yönetim Kurulu Kararı
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	23.05.2024
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 (%)
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

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 (-)
Dividend Advance Less Net Distributable Current Period Profit
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
* 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	330.785.596,25	154.936.687,59
20. Other Distributable Resources

Dividend Rate Table Explanations

Yönetim Kurulumuzun 26/06/2024 tarihli toplantısında yapılması planlanan 2023 yılına ilişkin Olağan Genel Kurul toplantısında, Şirket Esas Sözleşmesinin Kârın Tespiti ve Dağıtımı başlıklı 14. maddesi ve Şirketimiz Kâr Dağıtım Politikası çerçevesinde kâr dağıtımı yapılmamasının önerilmesine karar verilmiş olup, hazırlanan kar dağıtım tablosu ekte bilginize sunulmaktadır.

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