Notification Regarding Dividend Payment
It has been decided by the Ordinary General Assembly that took place on 09.04.2026 that:
Within the framework of the Capital Markets Law No. 6362, the relevant regulations of the Capital Markets Board (CMB) and the Banking Regulation and Supervision Agency (BRSA), Article 17 of the Company's Articles of Association, and the Dividend Distribution Policy;
- In accordance with Article 519 of the Turkish Commercial Code No. 6102, no primary legal reserve (5%) shall be set aside for the year 2025 from the net period profit (based on non-consolidated financial statements prepared in accordance with BRSA regulations), as the existing primary legal reserves in the records as of December 31, 2024, have already reached the limit of 20% of the capital.
- From the remaining net distributable profit of TRY 1,498,373,091.25, a total of TRY 350,000,000 in cash dividends shall be paid to our shareholders (consisting of TRY 6,985,000.00 as the first dividend and TRY 343,015,000.00 as the second dividend).
- TRY 38,112,777.78 shall be set aside as a secondary legal reserve.
- TRY 5,008,593.77 from the real estate sales gains shall be set aside as a special reserve within the scope of Article 5, Clause 1/e of the Corporate Tax Law No. 5520.
- The remaining TRY 1,105,251,719.71 shall be transferred to extraordinary reserves.
The amounts determined in accordance with the attached Dividend Distribution Table, prepared based on these principles, shall be distributed in cash starting from April 13, 2026.
This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.