TEKFEN HOLDİNG A.Ş.

Notice of Dividend Amount • Jun 16, 2025

Summary Info	Change in the proposed dividend payment date
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	Change in the proposed dividend payment date

Decision Date	16.06.2025
Date of Related General Assembly	17.06.2025
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 (%)
TKFEN, TRETKHO00012	Payment In Advance	0,3318530	33,1853	15	0,2820750	28,2075

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	31.12.2025		05.01.2026	02.01.2026

(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.

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
TKFEN, TRETKHO00012	0	0

Additional Explanations

Due to the postponement of certain agenda items of the General Assembly, the proposed date for dividend distribution has been revised.

Supplementary Documents

Appendix: 1	TKFEN_2025_Olağanüstü_GK_Bilgilendirme_Dokümanı.pdf
Appendix: 2	TKFEN_2025_EO_GA_Information_Document.pdf

DIVIDEND DISTRIBUTION TABLE

TEKFEN HOLDİNG A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	370.000.000
2. Total Legal Reserves (According to Legal Records)	74.000.000

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	339.714.936	1.736.460.104,84
4. Taxes Payable (-)	64.376.064	0
5. Net Current Period Profit	404.091.000	1.736.460.104,84
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit	404.091.000	1.736.460.104,84
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	5.194.000
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	409.285.000
11. First Dividend to Shareholders	122.785.610	122.785.610
* Cash	122.785.610	122.785.610
* 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	8.439.162	8.439.162
15. Second Dividend to Shareholders
16. Secondary Legal Reserves
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves	272.866.228	1.605.235.332,84
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 (%)
- - -	104.367.768,5	0	25,5	0,282075	28,2075
TOTAL	104.367.768,5	0	25,5	0,282075	28,2075