TURK İLAÇ VE SERUM SANAYİ A.Ş.

Notice of Dividend Amount • May 29, 2025

Summary Info	Kar Dağıtılmaması Hususunda Yönetim Kurulunun Teklifi Hakkında
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	29.05.2025
Date of Related General Assembly	25.06.2025
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, TRETRLC00014		0,0000000	0	0	0,0000000	0
B Grubu, TRILC, TRETRLC00022		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, TRETRLC00014	0	0
B Grubu, TRILC, TRETRLC00022	0	0

Additional Explanations

Yönetim Kurulunun 29.05.2025 tarihli kararı ile;

Şirketimizin 2024 yılı faaliyetleri sonucu Sermaye Piyasası Mevzuatına göre hesaplanan 72.358.822-TL dönem kârından (Yasal Kayıtlara Göre 28.499.196,25-TL faaliyet karı vardır) üzerinden hesaplanan 1.424.959,81-TL tutarında Birinci Tertip Yedek Akçe düşüldükten sonra kalan Sermaye Piyasası Mevzuatına göre oluşan 70.933.862,19-TL'lik dönem kârından (Yasal Kayıtlara Göre 27.074.236,44 -TL faaliyet karı vardır) kısmın Geçmiş Yıl Karları/Olağanüstü Yedekler hesabına kaydedilmesine ve bu nedenle kar payı dağıtılmamasına ve bu teklifin yapılacak olan Olağan Genel Kurul toplantısında ortakların onayına sunulmasına ,

karar verilmiştir.

Saygılarımızla.

Supplementary Documents

Appendix: 1	Turk İlaç 2024 Kar Payı Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

TURK İLAÇ VE SERUM SANAYİ A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	161.805.000
2. Total Legal Reserves (According to Legal Records)	1.424.959,81

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	72.358.822	30.611.945,52
4. Taxes Payable (-)	2.112.749	2.112.749,27
5. Net Current Period Profit	70.246.073	28.499.196,25
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)	1.424.959,81	1.424.959,81
8. Net Distributable Current Period Profit	68.821.113,19	27.074.236,44
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	1.424.959,81	1.424.959,81
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