NATUREL YENİLENEBİLİR ENERJİ TİCARET A.Ş.

Notice of Dividend Amount • Jun 3, 2024

Summary Info	2023 Ordinary General Assembly Resolution on Dividend Distribution
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	09.05.2024
Date of Related General Assembly	03.06.2024
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, TRENATU00018		0,0000000	0	0	0,0000000	0
B Grubu, NATEN, TRENATU00026		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, TRENATU00018	0	0
B Grubu, NATEN, TRENATU00026	0	0

Additional Explanations

D ividend distribution announced in our public disclosures dated 09.05.2024 was approved by General Assembly on 03.06.2024.

Supplementary Documents

Appendix: 1	NATUREL Kar Dagıtım Tablosu 2023.pdf
Appendix: 2	Naturel Enerji Dividend Distribution Table 2023.pdf

DIVIDEND DISTRIBUTION TABLE

NATUREL YENİLENEBİLİR ENERJİ TİCARET A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	165.000.000
2. Total Legal Reserves (According to Legal Records)	8.400.876,73
Information on privileges in dividend distribution, if any, in the Articles of Association:	None

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	101.570.010	29.726.793,19
4. Taxes Payable (-)	-128.256.407	3.958.879,97
5. Net Current Period Profit	81.182.414	25.767.913,22
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	1.288.395,66	1.288.395,66
8. Net Distributable Current Period Profit	79.894.018,34	24.479.517,56
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	79.894.018,34	24.479.517,56
9. Donations Made During The Year ( + )	17.219.416,28
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	97.113.434,62
11. First Dividend to Shareholders	0
* Cash	0
* Stock	0
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	0	13.271.394,55
19. Extraordinary Reserves	79.894.018,34	11.208.123,01
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

Dividend Rate Table Explanations

The net profit for the period is 229,826,417 (101,570,010+128,256,407), and since TRY 148,644,003 of this amount corresponds to the non-controlling interests, the net profit of the parent company amounting to TRY 81,182,414 was taken as the basis.