Notification Regarding Dividend Payment
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Summary Info	Dividend Distribution
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	16.02.2021
Date of Related General Assembly	22.03.2021
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
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 (%)
TAVHL, TRETAVH00018		0,0000000	0	0	0,0000000	0

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
TAVHL, TRETAVH00018	0	0

Additional Explanations

Our Company's net loss for the fiscal year 2020 according to the independently audited consolidated financial tables prepared in accordance with "Capital Market Board Communiqué About Financial Reporting in Capital Markets Serial: II No: 14.1" is TL 2.283.284.000 TL.

Since there was a net loss in our Company's Financial Statements for 2020, the resolution to not distribute any dividends, in line with our Company's Dividend Policy was approved unanimously.

DIVIDEND DISTRIBUTION TABLE

TAV HAVALİMANLARI HOLDİNG A.Ş. 01.01.2020/31.12.2020 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	363.281.250
2. Total Legal Reserves (According to Legal Records)	80.886.380

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-2.255.275.000	2.805.553.425
4. Taxes Payable (-)	-28.009.000	-122.169.995
5. Net Current Period Profit	-2.283.284.000	2.683.383.430
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit	-2.283.284.000	2.683.383.430
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	1.508.275
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	-2.281.775.725
11. First Dividend to Shareholders
* Cash
* 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	-2.283.284.000	2.683.383.430
20. Other Distributable Resources	3.460.130.000	4.868.687.622

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 (%)
- - -	0	0	0	0	0
TOTAL	0	0	0	0	0

Notification Regarding Dividend Payment A+ A-

Notification Regarding Dividend Payment
A⁺ A^-