Summary Info	Board of Directors Proposal Regarding Dividend Distribution
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	02.09.2026
Date of Related General Assembly	30.09.2026
Type of Cash Dividend Payment	Payment In Advance
Currency Unit	TRY
Stock Dividend	Will 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	Payment In Advance	4,4910179	449,10179	15	3,8173652	381,73652

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

The Company's audited net distributable profit for the 2025 fiscal year covering the period from January 1, 2025 to December 31, 2025, as reported under IFRS, amounted to TRY 5,275,520,771, while the net distributable profit for the same period as recorded in the Company's statutory books under the Tax Procedure Law (TPL) amounted to TRY 2,229,277,095.82. At the Ordinary General Assembly Meeting held on May 8, 2026, it was resolved to allocate these amounts as extraordinary reserves.

This time, at the meeting of our Company's Board of Directors held on September 2, 2026, it was resolved, as deemed necessary, to propose the distribution of a dividend of TRY 1,500,000,000 (One Billion Five Hundred Million Turkish Liras), to be financed from extraordinary reserves, and to submit the proposal for the approval of the shareholders at an Extraordinary General Assembly Meeting.

Respectfully announced to the public.

This statement has been 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.

DIVIDEND DISTRIBUTION TABLE

GÜBRE FABRİKALARI T.A.Ş. 01.01.2025/31.12.2025 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	8.008.448.767	2.901.039.579,73
4. Taxes Payable (-)	2.430.208.797
5. Net Current Period Profit	5.275.520.771	2.901.039.579,73
6. Losses in Previous Years (-)		-671.762.483,91
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit	5.275.520.771	2.229.277.095,82
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	5.932.434,36	5.932.434,36
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	5.281.453.205,36	2.235.209.530,18
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		148.330.000
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves		580.947.095,82
20. Other Distributable Resources	1.500.000.000	1.500.000.000

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 (%)
- - -	1.500.000.000	0	28,43	4,491	449,1
TOTAL	1.500.000.000	0	28,43	4,491	449,1