YEŞİL YAPI ENDÜSTRİSİ A.Ş.

Notice of Dividend Amount • Mar 30, 2022

Summary Info	2021 YILI KAR PAYI DAĞITIM İŞLEMLERİNE İLİŞKİN BİLDİRİM HAKKINDA,
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	30.03.2022
Date of Related General Assembly	28.06.2022
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 (%)
YYAPI, TRABROVA91S5		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 (%)
YYAPI, TRABROVA91S5	0	0

Additional Explanations

Şirket Yönetim Kurulu'nun 30.03.2022 tarihinde yapmış olduğu toplantısı sonucunda 2021 yılı faaliyetleri sonucu yasal kayıtlara göre oluşan zararın "Geçmiş Yıl Zararları" hesabında bırakılmasına ve bu hususun 2021 Yılı Olağan Genel Kurul Toplantısında pay sahiplerinin onayına sunulmasına oybirliği ile karar verilmiştir.

Kamuoyuna saygılarımızla arz ederiz.

Supplementary Documents

Appendix: 1	2021 YEŞİL YAPI ENDÜSTRİSİ KAR PAYI DAĞITIM TABLOSU.pdf

DIVIDEND DISTRIBUTION TABLE

YEŞİL YAPI ENDÜSTRİSİ A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	232.707.815
2. Total Legal Reserves (According to Legal Records)	3.277.046,39
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	27.021.450	-1.247.705,28
4. Taxes Payable (-)	0	0
5. Net Current Period Profit	27.021.450	-1.247.705,28
6. Losses in Previous Years (-)	-208.089.634	-94.864.211,42
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	0	0
20. Other Distributable Resources	0	0