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PERGAMON STATUS DIŞ TİCARET A.Ş.

Notice of Dividend Amount Dec 19, 2025

8864_rns_2025-12-19_c928d86f-dcac-4114-9406-611f908234ea.html

Notice of Dividend Amount

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Summary Info Nakit Kar Payı Dağıtım Tarihi
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Decision Date 28.02.2025
Date of Related General Assembly 27.03.2025
Was The Issue of Dividend Payment Negotiated? Discussed
Type of Cash Dividend Payment Payment In Advance
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, TREPERG00026 Payment In Advance 1,7127377 171,27377 15 1,4558270 145,5827
B Grubu, PSDTC, TREPERG00018 Payment In Advance 1,7127377 171,27377 15 1,4558270 145,5827

Dividend Dates

Payment Proposed

Ex-Dividend Date
Final

Ex-Dividend Date
Payment Date Record Date
Payment In Advance 22.12.2025 24.12.2025 23.12.2025

(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).

(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).

(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.

(4) Date of determination of the right holders of the type of shares traded on the stock exchange.

Cash Dividend Payment Time Interval

First Ex-Date Possible (Proposed) Last Ex-Date Possible (Proposed) First Ex-Date Possible (Approved by General Assembly) Last Ex-Date Possible (Approved by General Assembly)
31.12.2025 31.12.2025

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, TREPERG00026 0 0
B Grubu, PSDTC, TREPERG00018 0 0

Additional Explanations

27.03.2025 tarihinde yapılan olağan genel kurul toplantısında 2024 yılı karının dağıtılması yönünde yönetim kurulumuza verilen yetkiye istinaden, 2024 yılına ait kar payının 22/12/2025 tarihinde dağıtılmasına oy birliği ile karar verilmiştir.

Supplementary Documents

Appendix: 1 2024 yılı Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

PERGAMON STATUS DIŞ TİCARET A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital 7.425.000
2. Total Legal Reserves (According to Legal Records) 21.151.095
* Based on CMB Regulations Based on Legal Records
3. Current Period Profit 35.658.232 48.892.967
4. Taxes Payable (-) 8.948.320 8.935.898
5. Net Current Period Profit 26.709.912 39.957.069
6. Losses in Previous Years (-) 10.760.398 0
7. Primary Legal Reserve (-) 1.997.853 1.997.853
8. Net Distributable Current Period Profit 13.951.661 37.959.216
Dividend Advance Distributed (-) 0 0
Dividend Advance Less Net Distributable Current Period Profit 0 0
9. Donations Made During The Year ( + ) 250.000 250.000
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated 14.201.661
11. First Dividend to Shareholders 371.250 371.250
* Cash 371.250 371.250
* 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 12.345.828 12.345.828
16. Secondary Legal Reserves 1.234.583 1.234.583
17. Statutory Reserves 0 0
18. Special Reserves 0 0
19. Extraordinary Reserves 0 24.007.555
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 1.201.057,35 8,61 1,4558271 145,58271
B Grubu 9.608.458,86 68,87 1,4558271 145,58271
TOTAL 10.809.516,21 77,48

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