TÜMOSAN MOTOR VE TRAKTÖR SANAYİ A.Ş.

Notice of Dividend Amount • Jun 24, 2025

Summary Info	Regarding the proposal to be submitted to the general Assembly concerning the 2024 fiscal year end results
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	24.06.2025
Date of Related General Assembly	23.07.2025
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, TRETUMO00029		0,0000000	0	0	0,0000000	0
B Grubu, TMSN, TRETUMO00011		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, TRETUMO00029	0	0
B Grubu, TMSN, TRETUMO00011	0	0

Additional Explanations

At the meeting of our Company's Board of Directors held today (24.06.2025);

As of 31.12.2024, according to the consolidated financial statements prepared in accordance with the provisions of the Capital Markets Board Communiqué Serial: II-14.1 on "Principles Regarding Financial Reporting in the Capital Markets" and the Turkish Accounting Standards (TAS) / Turkish Financial Reporting Standards (TFRS) issued by the Public Oversight Accounting and Auditing Standards Authority (POA), and audited by an independent auditor, the Company has reported a net loss of TRY 456.035.229. In the statutory records prepared in accordance with the provisions of the Tax Procedure Law (V.U.K.), the Company has recorded a net profit of TRY 591.424.109,19.

It has been resolved to submit to the approval of the Ordinary General Assembly Meeting for the year 2024 the proposal not to distribute any dividends for the fiscal year January 1 – December 31, 2024, and to allocate the period profit in the statutory records as equity support for the financing of ongoing/planned investments.

The 2024 Dividend Distribution Table is enclosed.

This statement has been translated into English for informational purposes only. In case of any discrepancy between the Turkish and English versions, the Turkish version shall prevail

Supplementary Documents

Appendix: 1	KAR DAĞITIM TABLOSU.pdf

DIVIDEND DISTRIBUTION TABLE

TÜMOSAN MOTOR VE TRAKTÖR SANAYİ A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	115.000.000
2. Total Legal Reserves (According to Legal Records)	242.050.310,41
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	-422.256.188	659.932.056,63
4. Taxes Payable (-)	-33.779.041	-68.507.947,44
5. Net Current Period Profit	456.035.229	591.424.109,19
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)		29.571.205,46
8. Net Distributable Current Period Profit		561.852.903,73
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	26.733.750	22.068.122,11
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated		583.921.025,84
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
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves
20. Other Distributable Resources