YEO TEKNOLOJİ ENERJİ VE ENDÜSTRİ A.Ş.

Notice of Dividend Amount • Jun 3, 2025

Summary Info	General Assembly Resolution Regarding Profit Distribution for the 2024 Fiscal Year.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	06.05.2025
Date of Related General Assembly	03.06.2025
Was The Issue of Dividend Payment Negotiated?	Discussed
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, TREYEOT00028		0,0000000	0	0	0,0000000	0
B Grubu, YEOTK, TREYEOT00010		0,0000000	0	0	0,0000000	0
C Grubu, İşlem Görmüyor, TREYEOT00036		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, TREYEOT00028	0	0
B Grubu, YEOTK, TREYEOT00010	0	0
C Grubu, İşlem Görmüyor, TREYEOT00036	0	0

Additional Explanations

At the Ordinary General Assembly Meeting of our Company held on June 3, 2025, the proposal of the Board of Directors not to distribute dividends was approved by the General Assembly.

Supplementary Documents

Appendix: 1	EK KAR DAĞITIM TABLOSU.pdf
Appendix: 2	EK PROFIT DISTRIBUTION TABLE.pdf

DIVIDEND DISTRIBUTION TABLE

YEO TEKNOLOJİ ENERJİ VE ENDÜSTRİ A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	355.000.000
2. Total Legal Reserves (According to Legal Records)	6.543.889,4
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	1.109.234.443	264.961.028,66
4. Taxes Payable (-)	182.240.331	58.847.414,3
5. Net Current Period Profit	926.994.112	206.113.614,36
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	10.305.680,72	10.305.680,72
8. Net Distributable Current Period Profit	916.688.431,28	195.807.933,64
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	916.688.431,28	195.807.933,64
9. Donations Made During The Year ( + )	4.412.604,75	4.412.604,75
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	921.101.036,03	200.220.538,39
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	916.688.421,29	195.807.933,65
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
C Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0