BANVİT BANDIRMA VİTAMİNLİ YEM SANAYİ A.Ş.

Notice of Dividend Amount • May 22, 2025

Summary Info	Approval of 2024 Dividend Distribution Proposal of the Board of Directors
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	21.04.2025
Date of Related General Assembly	22.05.2025
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 (%)
BANVT, TRABANVT92A9		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 (%)
BANVT, TRABANVT92A9	0	0

Additional Explanations

The resolution of our Company's Board of Directors regarding not to distribute dividends was approved at the Ordinary General Assembly meeting dated 22.05.2025 .

We respectfully announce to the public.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	08052025-Dividend Table_2024 TR-ENG Final.pdf

DIVIDEND DISTRIBUTION TABLE

BANVİT BANDIRMA VİTAMİNLİ YEM SANAYİ A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	100.023.579
2. Total Legal Reserves (According to Legal Records)	13.548.963
Information on privileges in dividend distribution, if any, in the Articles of Association:	Not available

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	5.146.292.881	4.447.327.805
4. Taxes Payable (-)	1.547.214.354	1.241.626.743
5. Net Current Period Profit	3.599.078.527	3.205.701.062
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	6.455.753	6.455.753
8. Net Distributable Current Period Profit	3.592.622.774	3.199.245.309
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	3.592.622.774	3.199.245.309
9. Donations Made During The Year ( + )	920.356	920.356
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	3.593.543.130	3.200.165.665
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	0	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 (%)
- - -	0	0	0	0	0
TOTAL	0	0	0	0	0