Summary Info	2024 Yılı Kar Dağıtım Önerisi Hakkında
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	10.07.2026
Date of Related General Assembly	07.08.2026
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 (%)
UMPAS, TREUMPA00018		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 (%)
UMPAS, TREUMPA00018	0	0

Additional Explanations

Şirketimiz Yönetim Kurulu tarafından, 2024 hesap dönemine ilişkin kâr dağıtım önerisinin, 2024 yılı hesap dönemine ait finansal tablolar ve ilgili mevzuat hükümleri çerçevesinde değerlendirilmesi sonucunda, şirketin finansal yapısının güçlendirilmesi, öz kaynaklarının korunması ve faaliyetlerinde sürdürülebilir büyümenin desteklenmesi amacıyla kâr dağıtımı yapılmaması yönündeki önerinin Genel Kurul'un onayına sunulmasına karar verilmiştir.

DIVIDEND DISTRIBUTION TABLE

UMPAŞ HOLDİNG A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	1.137.803.085,73
2. Total Legal Reserves (According to Legal Records)	362.050.032,49

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	0	3.083.350,43
4. Taxes Payable (-)	0	0
5. Net Current Period Profit	0	3.083.350,43
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	154.167,53
8. Net Distributable Current Period Profit	0	2.929.182,9
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	0	2.929.182,9
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	2.929.182,9
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 (%)
- - -	0	0	0	0	0
TOTAL	0	0	0	0	0

Dividend Rate Table Explanations

Şirketimizin 2024 yılında herhangi bir faaliyeti olmamasına rağmen, enflasyon muhasebesinden kaynaklanan 3.083.350,43 TL karımız bulunmaktadır.