KAP

GÜBRE FABRİKALARI T.A.Ş.

GUBRF

Publish Date

02.04.202518:49:43

Disclosure Type

ÖDA

Year

Period

Notification Attachments (0)

No Attachment!

Notification Regarding Dividend Payment

Summary Info	Resolution of the Board of Directors Regarding Profit Distribution
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	02.04.2025
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 (%)
GUBRF, TRAGUBRF91E2		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 (%)
GUBRF, TRAGUBRF91E2	0	0

Additional Explanations

It has been resolved with the decision of the Company's Board of Directors dated 02.04.2025;

- due to the absence of a period profit in our legal records, as well as the increased liquidity requirements arising from ongoing investments and the necessity to maintain the company's financial structure, it has been decided not to distribute dividends,

- to present the matter to the shareholders for approval at the next Ordinary General Assembly meeting.

DIVIDEND DISTRIBUTION TABLE

GÜBRE FABRİKALARI T.A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	334.000.000
2. Total Legal Reserves (According to Legal Records)	915.014.616,23
Information on privileges in dividend distribution, if any, in the Articles of Association:	None

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	447.922.795	-672.364.315
4. Taxes Payable (-)	12.612.074
5. Net Current Period Profit	629.075.729	-672.364.315
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit	629.075.729	-672.364.315
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	1.649.438,55	1.649.438,55
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	630.725.167,55	-670.714.876,45
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
20. Other Distributable Resources

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