Summary Info	Kar Payı Dağıtımına İlişkin Yönetim Kurulu Kararı Hakkında
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	15.03.2023
Type of Cash Dividend Payment	Payment In Advance
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 (%)
ISBIR, TREISBR00014	Payment In Advance	0,7000000	70	10	0,6300000	63

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	03.05.2023		05.05.2023	04.05.2023

(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).

(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).

(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.

(4) Date of determination of the right holders of the type of shares traded on the stock exchange.

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
ISBIR, TREISBR00014	0	0

Additional Explanations

Yönetim Kurulumuzun 15.03.2023 tarihli toplantısında;

Şirketimizin 18.04.2023 tarihinde yapılacak 2022 yılı faaliyetlerinin görüşüleceği Olağan Genel Kurul Toplantısında

ortaklarımızın onayına sunulmak üzere;

-Sermayeyi temsil eden hisse senedi sahiplerine, (ödenmiş sermayeye göre % 70 oranında) brüt 22.670.928,00 TL kar payı ödenmesi,

-Buna göre ayrılan 22.670.928,00 TL.nın ortaklarımıza 1 TL nominal değerli hisse başına 0,70 TL nakit kar payı olarak dağıtılması ve nakit kar dağıtımının 03/05/2023 tarihinde yapılması,

Hususlarında karar alınmıştır.

Bilgilerinize arz ederiz

Supplementary Documents

Appendix: 1 Kar dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

İŞBİR HOLDİNG A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	32.387.040
2. Total Legal Reserves (According to Legal Records)	6.477.408

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	455.276.425	71.835.332
4. Taxes Payable (-)	79.591.487	13.411.006
5. Net Current Period Profit	154.229.717	58.424.326
6. Losses in Previous Years (-)		1.283.032
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit	154.229.717	57.141.294
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	442.646
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	154.672.363
11. First Dividend to Shareholders
* Cash	22.670.928
* 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	132.001.435
20. Other Distributable Resources

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 (%)
- - -	20.796.524		14,7	0,63	63
TOTAL	20.796.524		14,7	0,63	63

Dividend Rate Table Explanations

Stopaja tabi olmadığı bilinen tüzel kişi ortakların payına isabet eden kısım için stopajsız hesaplama yapılırken, bilinmeyen kısmın tamamı için stopaj kesintisi yapılacağı varsayılarak " to plam net kar payı" hesaplaması yapılmıştır.