As per the Board of Directors' resolution numbered 2025/17 and dated on March 28, 2025,
It was unanimously decided:
1) According to the Company's consolidated financial statements for the period between January 1, 2024- December 31, 2024, which were prepared and independently audited as per the Capital Markets Board's Communiqué on the "Principles of Financial Reporting in Capital Markets" (II-14.1), a Net Profit of TL 5,785,801,000.00 was recorded.
2) As a result of the calculations made in accordance with the provisions of the Tax Procedure Law, Corporate Tax, and Income Tax Law a Net Distributable Profit of TL 678,141,697.36 was recorded.
3) In order to strengthen the financial structure of the Company and further increase its financial flexibility, the Net Distributable Profit of the fiscal year of 2024 will not be distributed, and will be transferred to the "Retained Earnings" account,
4) And to submit this proposal for approval at the Ordinary General Assembly meeting for the year 2024.