TRABZON LİMAN İŞLETMECİLİĞİ A.Ş.

Notice of Dividend Amount • Dec 27, 2024

Summary Info	TRABZON LİMAN İŞLETMECİLİĞİ A.Ş. 2023 YILI KAR PAYI DAĞTIMI HK.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	26.11.2024
Date of Related General Assembly	27.12.2024
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, TRETLMN00012		0,0000000	0	0	0,0000000	0
B Grubu, TLMAN, TRETLMN00020		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, TRETLMN00012	0	0
B Grubu, TLMAN, TRETLMN00020	0	0

Additional Explanations

Şirketin, 2023 yılı faaliyetleri sonucunda elde etmiş olduğu 159.340.442 TL kardan, 15.829.044 TL'nin genel kanuni yedek akçe ve kalan 143.511.398 TL'nin olağanüstü yedek akçe olarak ayrılmasına 1 ret oyuna karşılık 51.214.004,11 kabul oyu ile oy çokluğuyla karar verildi.

Supplementary Documents

Appendix: 1	Kar Dagıtım Tabloları SPK 2023.pdf

DIVIDEND DISTRIBUTION TABLE

TRABZON LİMAN İŞLETMECİLİĞİ A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	21.000.000
2. Total Legal Reserves (According to Legal Records)	46.023.012

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	140.166.611	204.753.866
4. Taxes Payable (-)	19.173.831	38.040.566
5. Net Current Period Profit	159.340.442	166.713.300
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit	159.340.442	166.713.300
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	8.891.906
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	168.232.348
11. First Dividend to Shareholders	0
* 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	15.829.044
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves	143.511.398	150.884.256
20. Other Distributable Resources	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