OYLUM SINAİ YATIRIMLAR A.Ş.

Notice of Dividend Amount • May 20, 2022

Summary Info	Kar Payı Dağıtımına İlişkin Karar
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	20.05.2022
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, TREOYLS00025		0,0000000	0	0	0,0000000	0
B Grubu, İşlem Görmüyor, TREOYLS00033		0,0000000	0	0	0,0000000	0
C Grubu, OYLUM, TREOYLS00017		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, TREOYLS00025	0	0
B Grubu, İşlem Görmüyor, TREOYLS00033	0	0
C Grubu, OYLUM, TREOYLS00017	0	0

Additional Explanations

Şirketimizin 01.01.2021-31.12.2021 dönemi mali tablolarındaki karın dağıtılmaması teklifinin 2021 yılına ait olağan genel kurul toplantısında pay sahiplerinin onayına sunulmasına oybirliği ile karar verilmiştir.

Supplementary Documents

Appendix: 1	KAR DAĞITIM TABLOSU.pdf

DIVIDEND DISTRIBUTION TABLE

OYLUM SINAİ YATIRIMLAR A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	85.000.000
2. Total Legal Reserves (According to Legal Records)	0
Information on privileges in dividend distribution, if any, in the Articles of Association:	İmtiyaz yoktur

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	6.051.843	4.993.832,75
4. Taxes Payable (-)	77.203	0
5. Net Current Period Profit	5.974.640	4.993.832,75
6. Losses in Previous Years (-)	3.714.090	0
7. Primary Legal Reserve (-)	249.691,64	249.691,64
8. Net Distributable Current Period Profit	2.010.858,36	4.744.141,11
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	0
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	0	0
16. Secondary Legal Reserves	0
17. Statutory Reserves	0
18. Special Reserves
19. Extraordinary Reserves	5.724.948,36	4.744.141,11
20. Other Distributable Resources	0	0

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
B Grubu	0			0	0
C Grubu	0			0	0
TOTAL	0			0	0