TGS DIŞ TİCARET A.Ş.

Notice of Dividend Amount • May 21, 2025

Summary Info	Kar Payı Dağıtım Kararı Hakkında
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	Kar Payı Dağıtım Tablosunda ilgili dönem 01/01/2024-31/12/2024 olarak güncellenmiştir.

Decision Date	17.04.2025
Date of Related General Assembly	21.05.2025
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Payment In Advance
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, TRETGSD00028	Payment In Advance	1,0000000	100	15	0,8500000	85
B Grubu, TGSAS, TRETGSD00010	Payment In Advance	1,0000000	100	15	0,8500000	85

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance		27.05.2025	29.05.2025	28.05.2025

(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).

(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).

(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.

(4) Date of determination of the right holders of the type of shares traded on the stock exchange.

Cash Dividend Payment Time Interval

First Ex-Date Possible (Proposed)	Last Ex-Date Possible (Proposed)	First Ex-Date Possible (Approved by General Assembly)	Last Ex-Date Possible (Approved by General Assembly)
	27.05.2025

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, TRETGSD00028	0	0
B Grubu, TGSAS, TRETGSD00010	0	0

DIVIDEND DISTRIBUTION TABLE

TGS DIŞ TİCARET A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	15.000.000
2. Total Legal Reserves (According to Legal Records)	16.332.168,77
Information on privileges in dividend distribution, if any, in the Articles of Association:	İMTİYAZ YOK

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	114.327.720	68.174.363,48
4. Taxes Payable (-)	25.011.757	17.656.975,26
5. Net Current Period Profit	89.315.963	50.517.388,22
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	2.525.869,41	2.525.869,41
8. Net Distributable Current Period Profit	86.790.093,59	47.991.518,81
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	86.790.093,59	47.991.518,81
11. First Dividend to Shareholders	15.000.000	15.000.000
* Cash	15.000.000	15.000.000
* Stock	0	0
12. Dividend Distributed to Owners of Privileged Shares	0	0
13. Other Dividend Distributed	3.750.000	3.750.000
* To the Employees	0	0
* To the Members of the Board of Directors	3.750.000	3.750.000
* 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	79.290.093,59	40.491.518,81
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	1.020.000	0	1,17	0,85	85
B Grubu	11.730.000	0	13,51	0,85	85
TOTAL	12.750.000	0	14,68	0,85	85