OTTO HOLDİNG A.Ş.

AGM Information • Aug 23, 2023

Summary Info	Bugün yapılan Genel Kurul toplantısında 2022 Yılı karı dağıtılmayıp geçmiş yıl zararları ve geçmiş yıl karları hesabına aktarılmasına karar verilmiştir.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	24.07.2023
Date of Related General Assembly	23.08.2023
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 (%)
OTTO, TRETTUR00019		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 (%)
OTTO, TRETTUR00019	0	0

Additional Explanations

Yönetim Kurulumuz 2022 yılı yasal kayıtlarda ( VUK göre ) dağıtılabilir kar olmaması nedeniyle TMS göre elde edilen kar rakamı olan 68.998.063.-TL için;

1) Kar dağıtımının yapılmamasına,

2) 10.603.633 TL nin " Geçmiş Yıllar Zararları " hesabına,

3) Kalan 58.391.266.-TL nin " Geçmiş Yıllar Karları " hesaplara aktarılması

Konusunu Genel Kurul'un onayına sunulmasına karar vermiştir.

DIVIDEND DISTRIBUTION TABLE

OTTO HOLDİNG A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	7.080.000
2. Total Legal Reserves (According to Legal Records)	0
Information on privileges in dividend distribution, if any, in the Articles of Association:	Yoktur

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	83.066.764	-924.740
4. Taxes Payable (-)	14.068.201
5. Net Current Period Profit	68.998.063	-924.740
6. Losses in Previous Years (-)	-10.603.633	-9.596.717
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit	58.394.430
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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
20. Other Distributable Resources