YAYLA AGRO GIDA SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • May 29, 2025

Summary Info	Kar dağıtımına ilişkin Genel Kurul kararı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	02.05.2025
Date of Related General Assembly	29.05.2025
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, TREYYLA00022		0,0000000	0	0	0,0000000	0
B Grubu, İşlem Görmüyor, TREYYLA00030		0,0000000	0	0	0,0000000	0
C Grubu, YYLGD, TREYYLA00014		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, TREYYLA00022	0	0
B Grubu, İşlem Görmüyor, TREYYLA00030	0	0
C Grubu, YYLGD, TREYYLA00014	0	0

Additional Explanations

Yönetim Kurulu'nun 02.05.2025 tarihli kararına istinaden, 2024 yılı hesap dönemi Net Dağıtılabilir Dönem Kârı'nın dağıtılmaması hususuna ilişkin teklif Genel Kurulda görüşülmüş , oy çokluğu ile kabul edilmiştir.

DIVIDEND DISTRIBUTION TABLE

YAYLA AGRO GIDA SANAYİ VE TİCARET A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	1.086.980.000
2. Total Legal Reserves (According to Legal Records)	2.589.372,5

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	499.842.338	86.151.298,59
4. Taxes Payable (-)	564.350.778	34.363.848,5
5. Net Current Period Profit	1.064.193.116	51.787.450,09
6. Losses in Previous Years (-)		214.286.730,17
7. Primary Legal Reserve (-)		2.589.372,5
8. Net Distributable Current Period Profit	1.064.193.116	49.198.077,59
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit		49.198.077,59
9. Donations Made During The Year ( + )	16.648.056	14.818.786,01
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	1.080.841.172	64.016.863,6
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
C Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0

Dividend Rate Table Explanations

Yukarıdaki açıklamalarımızın, Sermaye Piyasası Kurulunun yürürlükteki Özel Durumlar Tebliğinde yer alan esaslara uygun olduğunu, bu konuda/konularda tarafımıza ulaşan bilgileri tam olarak yansıttığını, bilgilerin defter, kayıt ve belgelerimize uygun olduğunu, konuyla ilgili bilgileri tam ve doğru olarak elde etmek için gerekli tüm çabaları gösterdiğimizi ve yapılan bu açıklamalardan sorumlu olduğumuzu beyan ederiz