Our Board of Directors, in its meeting held today;

The Board of Directors of our Company convened at the Company headquarters on the aforementioned date to discuss the matters outlined below and, after reviewing the financial statements prepared by our Company in accordance with the Turkish Accounting Standards/Turkish Financial Reporting Standards (TAS/TFRS) within the framework of the Turkish Commercial Code and the Capital Markets Board's Communiqué No. II-14.1, as well as the financial statements prepared based on the records maintained in accordance with the provisions of the Tax Procedure Law (TPL), determined that:

According to the financial statements prepared in accordance with TFRS, the net profit for the period attributable to the parent company is TRY 273,914,218.00, while the net profit for the current year based on TPL records is TRY 171,878,262.41.

a) After allocating TRY 5,562,425.51 as the general legal reserve in accordance with Article 519 of the Turkish Commercial Code from the net profit for the period of TRY 273,914,218.00 (as per the financial statements prepared in accordance with TFRS), the net distributable profit for the period amounts to TRY 268,351,792.49. After adding donations made during the period, the net distributable profit including donations stands at TRY 268,856,967.49.

b) Regarding the distribution of the 2024 profit, in compliance with the Turkish Commercial Code (TCC), Capital Markets Legislation, Capital Markets Law (CML), Capital Markets Board (CMB) Regulations/Decisions, Corporate Tax Law, Income Tax Law, Tax Procedure Law (TPL), and other relevant legal provisions, as well as the relevant provisions of our Company's Articles of Association and Dividend Distribution Policy, and considering the long-term strategies of our Company, investment and financing policies, profitability, and cash position, it has been resolved that:

A gross dividend of TRY 20,000,000.00 shall be distributed to the shareholders in cash,

A 15% withholding tax shall be applied depending on the legal status of the shareholders,

Any statutory reserves required by laws, communiqués, the articles of association, and other regulations shall be set aside,

The remaining amount shall be allocated as Extraordinary Reserves,

The cash dividend payment shall commence on July 8, 2025.

The Board of Directors' proposal for dividend distribution shall be submitted for approval at the General Assembly.

The decision on dividend distribution, along with the 2024 dividend distribution table prepared in accordance with Capital Markets Board regulations, shall be publicly disclosed as an annex to this decision.

The decision was made unanimously.

Turkish and English translations of this statement are available, and in case of any conflict between the Turkish and English versions of this statement, the Turkish version will prevail.

(*) The net profit of the partnership is TL 191,378,903, and since TL 82,535,315.- of this amount falls on non-controlling interests, the net profit of the parent partnership of TL 273,914,218 has been taken as basis.

(**) Since there is no privileged share group in the profit, no group distinction has been made.

(***) Ratio of Distributed Dividend to Net Distributable Period Profit