YEŞİL YATIRIM HOLDİNG A.Ş.

AGM Information • Nov 28, 2019

Summary Info	Şirketimizin 2018 yılı olağan genel kurul toplantısı 28.11.2019 tarihinde yapılmıştır.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	31.10.2019
Date of Related General Assembly	28.11.2019
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, TREINFO00021		0,0000000	0	0	0,0000000	0
B Grubu, YESIL, TREINFO00013		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, TREINFO00021	0	0
B Grubu, YESIL, TREINFO00013	0	0

Additional Explanations

2018 yılı faaliyetleri sonucu oluşan karın dağıtılmayarak şirket bünyesinde tutulmasına ilişkin yönetim kurulu teklifi Genel Kurul'da kabul edilmiştir.

MADDE 7) Yönetim Kurulu'nun 2018 yılı faaliyetleri sonucu yasal kayıtlara göre oluşan karın dağıtılmayıp şirket bünyesinde tutulması hususundaki teklifi okundu; 2018 yılı faaliyetleri sonucu oluşan karın dağıtılmayıp olağanüstü yedekler hesabında bırakılmasına yapılan oylama neticesinde oy birliği ile karar verildi.

DIVIDEND DISTRIBUTION TABLE

YEŞİL YATIRIM HOLDİNG A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	6.750.000
2. Total Legal Reserves (According to Legal Records)	5.924,58
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	-72.561.234	9.348.064,61
4. Taxes Payable (-)	16.382.179	0
5. Net Current Period Profit	-56.179.055	9.348.064,61
6. Losses in Previous Years (-)	242.562.206	-1.113.087,29
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	242.562.206	8.234.977,32
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	242.562.206	8.234.977,32
11. First Dividend to Shareholders
* Stock
* Cash
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

Dividend Rate Table Explanations

Genel Kurul'da kabul edilen kar dağıtım tablosu.