Summary Info
General Assembly Resolution Regarding 2025 Dividend Distribution
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
19.02.2026
Date of Related General Assembly
25.03.2026
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, TREGDYO00019
0,0000000
0
0
0,0000000
0
B Grubu, INVEO, TRAGDKYO91Q1
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, TREGDYO00019
0
0
B Grubu, INVEO, TRAGDKYO91Q1
0
0
Additional Explanations
Dear Stakeholders;

At the Board of Directors Meeting of our Company dated 19.02.2026; although a net profit for the period of TRY 1,557,233,832.76 was generated according to the financial statements prepared in accordance with legal records, since no distributable net profit for the period was generated according to the financial statements for the accounting period 01.01.2025 – 31.12.2025, which were prepared in accordance with the Capital Markets Board's Communiqué on Principles of Financial Reporting in Capital Markets (II-14.1) and audited independently, it was resolved not to distribute dividends, to allocate TRY 1,479,372,141.12 of the remaining amount as extraordinary reserves after setting aside a legal reserve of TRY 77,861,691.64 from the net profit for the period of TRY 1,557,233,832.76 in the legal records, and to submit this matter for the approval of the General Assembly; and the Board of Directors' proposal regarding the profit distribution for the year 2025 was approved at the Ordinary General Assembly Meeting of our Company dated March 25, 2026.

Respectfully announced to the public.

In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail.

Supplementary Documents
Appendix: 1
INVEO 2025 KAR DAGITIM TABLOSU.pdf
Appendix: 2
INVEO 2025 DIVIDEND DISTRIBUTION TABLE.pdf
DIVIDEND DISTRIBUTION TABLE
INVEO YATIRIM HOLDİNG A.Ş. 01.01.2025/31.12.2025 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
1.000.000.000
2. Total Legal Reserves (According to Legal Records)
56.580.634,53
Information on privileges in dividend distribution, if any, in the Articles of Association:
There is no privilege
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
-280.142.624
1.557.233.832,76
4. Taxes Payable (-)
309.097.688
5. Net Current Period Profit
28.955.064
1.557.233.832,76
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)
77.861.691,64
77.861.691,64
8. Net Distributable Current Period Profit
-48.906.627,64
1.479.372.141,12
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )
47.600
47.600
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
-48.859.027,64
1.479.419.741,12
11. First Dividend to Shareholders
* 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
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves
1.479.372.141,12
20. Other Distributable Resources
Dividend Rate Table Explanations

The dividend distribution table was unanimously approved.