Approval is suggested for the Profit Distribution offer made with March 8, 2023 dated decision of the Board of Directors. The offer in question is given as a written memorial, the memorial is determined as being suitable and read by the Meeting Chairman. Whereas; “According to the Company's consolidated financial statements for the period between January 1, 2022- December 31, 2022, which were prepared and independently audited as per the Capital Markets Board's Communiqué on the "Principles of Financial Reporting in Capital Markets" (II-14.1), a Net Profit of TL 1,674,656,000.00 was recorded. 2) As a result of the calculations made in accordance with the provisions of the Tax Procedure Law, Corporate Tax, and Income Tax Law a Net Distributable Profit of TL 242,726,368.07 was recorded. 3) In order to strengthen the financial structure of the Company and further increase its financial flexibility, the Net Distributable Profit of the fiscal year of 2022 will not be distributed, and will be transferred to the "Retained Earnings" account, 4) And to submit this proposal for approval at the Ordinary General Assembly meeting for the year 2022.” Meeting Chairman presented the read offer for voting. As the result of the voting, the offer in question is accepted unanimously and it is decided not to distribute any profit.