YEŞİL YAPI ENDÜSTRİSİ A.Ş.

Notice of Dividend Amount • Jun 23, 2025

Summary Info	2024 Yılı Kar Payı Dağıtım İşlemleri Hakkında,
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 (%)
YYAPI, TRABROVA91S5		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 (%)
YYAPI, TRABROVA91S5	0	0

Additional Explanations

Şirketimizin bugün yapılan Yönetim Kurulu toplantısında;

2024 yılı faaliyetleri sonucu yasal kayıtlara göre oluşan zararın "Geçmiş Yıl Zararları" hesabında bırakılmasına ve bu hususunun 2024 Yılı Olağan Genel Kurul Toplantısında pay sahiplerinin onayına sunulmasına ,

Toplantıya katılanların oy birliği ile karar verilmiştir.

Supplementary Documents

Appendix: 1	2024 YYAPI KAR PAYI DAĞITIM TABLOSU.pdf

DIVIDEND DISTRIBUTION TABLE

YEŞİL YAPI ENDÜSTRİSİ A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	852.512.779,2
2. Total Legal Reserves (According to Legal Records)	69.874.634,67
Information on privileges in dividend distribution, if any, in the Articles of Association:	Yoktur.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	595.635.037	-100.104.252,13
4. Taxes Payable (-)	0	0
5. Net Current Period Profit	595.635.037	-100.104.252,13
6. Losses in Previous Years (-)	-3.506.194.993	-2.145.780.049,03
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit
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