SAY YENİLENEBİLİR ENERJİ EKİPMANLARI SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • May 28, 2025

Summary Info	Kar Payı Dağıtım Teklifinin Onaylanması
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	29.04.2025
Date of Related General Assembly	28.05.2025
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, TRESAYR00021		0,0000000	0	0	0,0000000	0
B Grubu, SAYAS, TRESAYR00013		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, TRESAYR00021	0	0
B Grubu, SAYAS, TRESAYR00013	0	0

Additional Explanations

Yönetim Kurulumuzun 29 Nisan 2025 tarih ve 2025/19 sayılı Kararı aracılığıyla Genel Kurul'un onayına sunulacak 2024 yılına ilişkin kar dağıtımı teklifine karar verilmiş olup kâr payı dağıtım teklifi tablosu ekte sunulmaktadır.

Sayın Pay Sahiplerimizin bilgilerine arz edilir.

Supplementary Documents

Appendix: 1	2024 YILI KAR DAĞITIM TABLOSU.pdf

DIVIDEND DISTRIBUTION TABLE

SAY YENİLENEBİLİR ENERJİ EKİPMANLARI SANAYİ VE TİCARET A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	77.250.000
2. Total Legal Reserves (According to Legal Records)	15.450.000
Information on privileges in dividend distribution, if any, in the Articles of Association:	-

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	35.320.927	37.010.661
4. Taxes Payable (-)	-16.275.345	-889.836
5. Net Current Period Profit	19.544.065	36.120.825
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	19.544.065	36.120.825
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	19.544.065	36.120.825
9. Donations Made During The Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	19.544.065	36.120.825
11. First Dividend to Shareholders	0	0
* Cash	0	0
* Stock	0	0
12. Dividend Distributed to Owners of Privileged Shares	0	0
13. Other Dividend Distributed	0	0
* To the Employees	0	0
* To the Members of the Board of Directors	0	0
* To Non-Shareholders	0	0
14. Dividend to Owners of Redeemed Shares	0	0
15. Second Dividend to Shareholders	0	0
16. Secondary Legal Reserves	0	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	19.544.065	0
20. Other Distributable Resources	0	0

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

Dividend Rate Table Explanations

Ortaklığın net dönem karı 35.320.927 - 16.275.345 = 19.045.582 Türk Lirasi olup bu tutarın 771 Türk Liralık kısmı kontrol gücü olmayan paylara, 497.712 Türk liralık kısmı Diğer kapsamlı gelir tablosunu yansıtılan sürdürülen faaliyetlerin vergi gelir giderleri toplamı sonucunda oluşan vergi giderine isabet ettiği için, bu alanda (19.045.582 +771 + 497.712 ) = 19.544.065 Türk Lirası tutarındaki ana ortaklığa ait net dönem karı esas alınmıştır.