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Dividend Distribution Policy

Our company may pay out a dividend in the amount determined by the Board of Directors according to T.C. Prime Ministry Capital Markets Board notifications and regulations and presented to the General Assembly for approval, by giving cash or free shares, or by giving a certain percentage of cash and a certain percentage of free shares, in the scope of long-term development strategies, and also taking into consideration investment, financing plans, and profitability situations. As long as related regulations and our investment needs permits us, it has been defined as our company’s dividend policy to pay out 50% of payable net profit to shareholders in cash, and it has been anonymously decided that this policy will be presented by Board of Directors to General Assembly for approval. In the following days, in case anything changes in this policy, public will be informed again.