KİMTEKS POLİÜRETAN SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Jun 23, 2025

Summary Info	Board of Directors Proposal on 2024 Dividend Distribution
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	23.06.2025
Date of Related General Assembly	23.07.2025
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
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, TREKMPU00025		0,0000000	0	0	0,0000000	0
B Grubu, KMPUR, TREKMPU00017		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, TREKMPU00025	0	0
B Grubu, KMPUR, TREKMPU00017	0	0

Additional Explanations

At the Board of Directors meeting of our Company held on 23.06.2025,

In 2024, in accordance with the provisions of the Turkish Commercial Code and the Capital Markets Board's Communiqué Serial: II-14.1 on 'Principles of Financial Reporting in Capital Markets', our consolidated financial statements have been prepared in compliance with the TFRS/TAS issued by the Public Oversight, Accounting and Auditing Standards Authority (POA) and the mandatory formats determined by the Capital Markets Board. Additionally, our statutory financial statements have been prepared in accordance with the provisions of the Tax Procedure Law (V.U.K.). According to both sets of financial statements, there is a net loss for the period.

Taking into account the aforementioned loss, it has been resolved to submit for the approval of the shareholders, by including it in the agenda of the 2024 Ordinary General Assembly Meeting, the proposal not to distribute dividends in accordance with the relevant legislation, our articles of association, and our profit distribution policy.

It was unanimously resolved by the participants.

Supplementary Documents

Appendix: 1	2024 Yılı Kar Dağıtım Tablosu.pdf
Appendix: 2	2024 Yılı Kar Dağıtım Tablosu - EN.pdf

DIVIDEND DISTRIBUTION TABLE

KİMTEKS POLİÜRETAN SANAYİ VE TİCARET A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	486.200.000
2. Total Legal Reserves (According to Legal Records)	48.620.000
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	0	0
4. Taxes Payable (-)	0	0
5. Net Current Period Profit	0	0
6. Losses in Previous Years (-)	0	-1.292.019.461
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	0	0
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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

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	0	0	0	0	0
B Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0