Summary Info	Approval of the Profit Distribution Proposal at the Ordinary General Assembly Meeting
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	16.03.2026
Date of Related General Assembly	24.04.2026
Was The Issue of Dividend Payment Negotiated?	Discussed
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 (%)
A Grubu, İşlem Görmüyor, TREGSDH00023		0,0000000	0	0	0,0000000	0
B Grubu, İşlem Görmüyor, TREGSDH00031		0,0000000	0	0	0,0000000	0
C Grubu, İşlem Görmüyor, TREGSDH00049		0,0000000	0	0	0,0000000	0
D Grubu, GSDHO, TRAGSDHO91Q9		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 (%)
A Grubu, İşlem Görmüyor, TREGSDH00023	0	0
B Grubu, İşlem Görmüyor, TREGSDH00031	0	0
C Grubu, İşlem Görmüyor, TREGSDH00049	0	0
D Grubu, GSDHO, TRAGSDHO91Q9	0	0

Additional Explanations

Although a profit was generated as a result of the Company's activities for the fiscal period 01.01.2025 – 31.12.2025, according to the independently audited consolidated financial statements prepared in accordance with the provisions of the Capital Markets Board's Communiqué Serial: II, No: 14.1 on Principles of Financial Reporting in Capital Markets, no dividend distribution shall be made due to the absence of distributable net profit, as a period loss was recorded in the Company's statutory financial statements prepared in accordance with the Tax Procedure Law for the same period. This matter was approved at the General Assembly Meeting dated April 24, 2026.

We hereby inform the public of these details.

This statement was 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.

Supplementary Documents

Appendix: 1	GSD Holding Kar Dağıtım Tablosu_2025.pdf
Appendix: 2	GSD Holding Dividend Distribution Table_2025.pdf

DIVIDEND DISTRIBUTION TABLE

GSD HOLDİNG A.Ş. 01.01.2025/31.12.2025 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	1.000.000.000
2. Total Legal Reserves (According to Legal Records)	174.092.412,96
Information on privileges in dividend distribution, if any, in the Articles of Association:	-

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	635.994	-3.724.717.976,91
4. Taxes Payable (-)	-368.302	0
5. Net Current Period Profit	208.289	-3.724.717.976,91
6. Losses in Previous Years (-)	-3.316.117,45	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	3.107.828,45	-3.724.717.976,91
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	96.030,93	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	0	0
11. First Dividend to Shareholders	0	0
* Cash	0	0
* Stock	0	0
12. Dividend Distributed to Owners of Privileged Shares	0	0
13. Other Dividend Distributed	0	0
* To the Employees	0	0
* To the Members of the Board of Directors	0	0
* To Non-Shareholders	0	0
14. Dividend to Owners of Redeemed Shares	0	0
15. Second Dividend to Shareholders	0	0
16. Secondary Legal Reserves	0	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	0	0
20. Other Distributable Resources	0	0

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 (%)
A Grubu	0	0	0	0	0
B Grubu	0	0	0	0	0
C Grubu	0	0	0	0	0
D Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0

Dividend Rate Table Explanations

(1) The paid-in/issued capital amount is the registered nominal capital amount, and the records prepared according to the Tax Procedure Law (VUK) show a capital inflation adjustment difference of TL 6,864,724,379.28.

(2) The amount is the nominal general legal reserve amount, and the records prepared according to the VUK after the application of inflation accounting show a total inflation adjustment difference of TL 1,346,307,280.54 related to general legal reserves.

(3) The Company's net profit for the period amounts to TL 267,692 thousand. As TL 59,403 thousand of this amount is attributable to non-controlling interests, the net profit for the period attributable to the parent amounting to TL 208,289 thousand has been taken as the basis.