TATLIPINAR ENERJİ ÜRETİM A.Ş.

Notice of Dividend Amount • May 21, 2024

Summary Info	Notification Regarding Dividend Payment
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	22.04.2024
Date of Related General Assembly	20.05.2024
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, TRETATL00014		0,0000000	0	0	0,0000000	0
B Grubu, TATEN, TRETATL00022		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, TRETATL00014	0	0
B Grubu, TATEN, TRETATL00022	0	0

Additional Explanations

With the decision of our Company's Board of Directors dated 22.04.2024 and numbered 2024/8, It has been deemed appropriate to submit to the General Assembly the financial statements for the accounting period January 1 - December 31, 2023, prepared by Tatlıpınar Enerji Üretim Anonim Şirketi in accordance with Turkish Financial Reporting Standards (TFRS) and audited by Reform Bağımsız Denetim A.Ş. As a result of the examination of the aforementioned Financial Statements and the financial statements of Tatlıpınar Enerji Üretim Anonim Şirketi according to the records kept in accordance with the provisions of the Tax Procedure Law (TPL); According to the financial statements prepared in accordance with TFRS, it has been observed that there is a current period net profit of TL 591,864,456 belonging to the Parent Company, and according to the TPL records, there is a current year net loss of TL -498,717,749.48. Although the financial statements prepared in accordance with TFRS show a net profit for the current period, due to the loss in the financial statements prepared in accordance with the TPL records, it has been seen that the distributable profit cannot be reached, and accordingly, in accordance with the Capital Markets legislation and Article 17 of the Company's Articles of Association and our Company's Dividend Distribution Policy approved by the shareholders at the General Assembly Meeting dated 28/03/2023, it was unanimously resolved to transfer the net profit for the period amounting to TL 41,925,244.00 according to the financial statements prepared in accordance with TFRS to retained earnings and to transfer the loss for the period amounting to TL 29,907,421.97 according to the TPL records to retained losses and to submit the same to the approval of the General Assembly.

Supplementary Documents

Appendix: 1	Kar Dağıtım Tablosu.pdf
Appendix: 2	Dividend Distribution table.pdf

DIVIDEND DISTRIBUTION TABLE

TATLIPINAR ENERJİ ÜRETİM A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	280.500.000
2. Total Legal Reserves (According to Legal Records)	0
Information on privileges in dividend distribution, if any, in the Articles of Association:	No

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	301.901.464	-498.717.749,48
4. Taxes Payable (-)	-289.962.992	0
5. Net Current Period Profit	591.864.456	-498.717.749,48
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	0	0
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	0	0
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	591.864.456	0
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	0	0
B Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0

Dividend Rate Table Explanations

We declare that the above statements are in compliance with the principles set forth in the current Communiqué on Material Events of the Capital Markets Board, accurately reflecting the information received by us, consistent with our books, records, and documents, and that we have made all necessary efforts to obtain complete and accurate information on the subject matter. We also acknowledge our responsibility for these disclosures.