Regarding the sixth item of the agenda, the resolution of the Board of Directors dated 09.03.2023 and numbered (16), the text of which is written below, regarding the 2022 dividend distribution proposal was read to the General Assembly: “1. Our net period profit in our consolidated financial statements prepared in accordance with the provisions of the Communiqué Serial: II, No: 14.1 of the Capital Markets Board is TL 5,563,513,840.00, and our net period profit in our financial statements prepared in accordance with the provisions of the Tax Procedure Law is TL 137,046,450.47. Our consolidated financial statements, prepared by the 2nd Capital Markets Board's Communiqué: II, No: 14.1, reveal a net profit for the period of 5,563,513,840.00 Turkish Lira (TL) and retained earnings of TL 2,082,451,297 from previous years. However, our financial statements, prepared under the provisions of the Tax Procedure Law, show a net profit for the period of TL 137,046,450.47, retained losses of TL 495,713,055.35 from previous years, retained earnings of TL 13,393,444.31, and an extraordinary reserve of TL 284,661,246.77. According to the provisions of the Tax Procedure Law, even if the above-mentioned sources were considered in the distribution, the net distributable resource is calculated to be TL(-60,611,913.80), and as there is no distributable profit, it is proposed that no profit distribution be made at the Ordinary General Assembly of our Company for the year 2022 within the framework of our profit distribution policy. 3. It has been decided to submit this dividend distribution proposal of our Board of Directors for the approval of our General Assembly, 4. It has been decided that our decision regarding this dividend distribution proposal and the 2022 Profit Distribution Table, prepared within the framework of the Capital Markets Board’s resolutions, be disclosed to the public. In accordance with the Board of Directors’ decision dated 09.03.2023 and numbered (16), the proposal regarding the distribution of dividends for 2022 was submitted for the vote of the shareholders by the Chairman of the Meeting. Following the voting results, despite the net profit for the period of 5,563,513,840.00 Turkish Lira (TL) along with retained earnings of TL 2,082,451,297 from previous years in our consolidated financial statements prepared by the provisions of the Capital Markets Board's Communiqué: II, No: 14.1, and despite the net profit for the period of TL 137,046,450.47 along with retained losses of TL 495,713,055.35 from previous years, retained earnings of TL 13,393,444.31, and an extraordinary reserve of TL 284,661,246.77 allocated from retained earnings of previous years in our financial statements prepared by the provisions of the Tax Procedure Law, it was decided, due to the net distributable resource being TL (-60,611,913.80) and no distributable profit, not to distribute profit within the framework of our Company's profit distribution policy. In response to the 6,532.21 negative votes cast by Ömer DİNÇKÖK's representative among the attending shareholders, the decision was made by the total of 627,839,283.36 affirmative votes cast by other shareholders who participated in the meeting both electronically and physically, with a majority vote. The representative of the shareholder Mr. Ömer DİNÇKÖK took the floor and declared that he opposed this item of the agenda and this decision, that he reserved the right to file a lawsuit and demanded that the dissenting opinion be recorded in the minutes. Since there is no proposal, motion, or suggestion regarding the distribution of dividends to the members of the Board of Directors, no vote has been taken on this issue.