Dividend Distribution Proposal of the Board of Directors

Our Company's Board of Directors has resolved, among other matters, as follows:

1. According to the accounting records of the consolidated financial tables maintained in accordance with the Capital Markets Legislation, a total of TRY 1,767,706,603.06 of "Net Distributable Profit for the Period (Including Donations)" was generated for the fiscal year 2025.

2. According to the Statutory Accounting Records (Statutory Records) maintained in accordance with Tax Legislation, a "Net Loss for the Period"* amounting to TRY 3,342,736,150.89 was recorded, along with "Accumulated Losses from Previous Years" amounting to TRY 1,516,792,180.90.

In light of the above, it has been resolved to submit to the General Assembly for approval that no profit distribution can be made for the fiscal year 2025.

You can access the dividend distribution table via the link.

* According to tax legislation, a significant portion of the "Net Period Loss" recorded in the statutory accounting records resulted from the difference between the sale price and cost value of Boyabat Elektrik Üretim ve Ticaret A.Ş. shares. This sale did not have a negative impact on the consolidated financial statements prepared in accordance with capital market legislation or on the net asset value of our company.

Respectfully announced to our shareholders and to the public.

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