Text of the minutes regarding the 7th item of the agenda of the Ordinary General Assembly for the year 2022 held on 2 May 2023: "The Board of Directors' proposal regarding the distribution of the profit for the 2022 activity period and the attached profit distribution table were discussed. According to the financial statements for the accounting period 1 January 2022 - 31 December 2022 prepared by the Board of Directors of the Company and audited by Güreli Bağımsız Denetim ve Serbest Muhasebecilik Mali Müşavirlik Anonim Şirketi, a net profit for the period of TL 179,849,827 was obtained for the main partnership share. The proposal of the Board of Directors of the Company regarding the transfer of the profit arising from the consolidated financial statements of the Company for the relevant accounting period, prepared in accordance with the provisions of the Tax Procedural Law and the Communiqué on the Principles of International Financial Reporting ("Communiqué") in accordance with the Turkish Accounting Standards (TAS) enacted by the Public Oversight Accounting Standards Authority ("POA"), to retained earnings and not to distribute dividends, was approved by a physical and electronic voting. 183,500 electronic Rejection, 17,736,727,447 acceptance and majority of the votes."