MILLIRE 2021 ANNUAL REPORT

FINANCIAL STATUS 75 MİLLİ RE ANNUAL REPORT 2021 RISKS AND ASSESSMENT OF THE GOVERNING BODY UNCONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH INDEPENDENT AUDITORS’ REPORT THEREON CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH INDEPENDENT AUDITORS’ REPORT THEREON DIVIDEND DISTRIBUTION PROPOSAL Out of TL 682,320,051 that constitutes the 2021 pretax profit, TL 128,897,591 will be set aside as provision for taxes provided that the balance, if any, after accrual of taxes will be added to legal reserves; Yielding TL 553,422,460 which is the net profit reported in 2021 balance sheet, Less TL 27,671,123 which is 5% of pretax profit, to be set aside for legal reserves as per section 27/a of the Articles of Association; Yielding TL 525,751,337 Less TL 58,196,850 which is statutory reserves that must be retained at and saved by the Company as per Circular (2021/30) Amending the Circular no. 2016/22 Yielding TL 467,554,487 Less TL 46,755,449 which will be set aside as first dividend, which is 10% of net profit to be distributed to personnel as per section 27/c of the Articles of Association Yielding TL 420,799,038 Less TL 4,456,812 for distribution to the personnel, as per section 27/f of the Articles of Association Yielding TL 416,342,226 Less TL 1,244,551 to be set aside as second dividend for distribution to shareholders as per section 27/g of the Articles of Association Yielding TL 415,097,675 Less TL 1,945,681 to be set aside as statutory reserves as per Article 519/2 (c) of the Turkish Commercial Code Yielding TL 413,151,994 Less TL 33,809,969 to be set aside for acquiring venture capital mutual fund participation shares under Article 325/A of the Tax Procedure Law and Article 10 of the Corporate Tax Law The remaining amount of TL 379,342,025 be transferred entirely to legal reserves. Provided that the proposal presented above is approved by your Esteemed Assembly, profit share distribution will take place on 31 March 2022. We extend our thanks to our business partners and our employees who contributed to the positive results achieved in 2021. BOARD OF DIRECTORS