BANTAŞ BANDIRMA AMBALAJ SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • May 21, 2025

Summary Info	Kar Payı Dağıtımına İlişkin Olağan Genel Kurul Kararı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	28.04.2025
Date of Related General Assembly	21.05.2025
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, TREBANT00018		0,0000000	0	0	0,0000000	0
B Grubu, BNTAS, TREBANT00026		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, TREBANT00018	0	0
B Grubu, BNTAS, TREBANT00026	0	0

Additional Explanations

Şirketimizin 01.01.2024-31.12.2024 tarihleri arası icra ettiği faaliyetleri neticesinde; Sermaye Piyasası Kurulu'nun Sermaye Piyasasında Finansal Raporlamaya İlişkin Esaslar Tebliği ( II-14.1) hükümleri uyarınca hazırlanmış olan bağımsız denetimden geçmiş mali tablolara göre,2024 Yılı Karının Kullanımına İlişkin olarak Yönetim kurulunun 28.04.2025 tarih ve 2025/013 nolu kararına istinaden; 28.04.2025 tarihinde Kamuoyu Aydınlatma Platformunda da ilan olunduğu şekliyle, kar payı dağıtılmamasına ilişkin Yönetim Kurulunun teklifi onaya sunuldu.Kar dağıtılmaması hususu oybirliği ile kabul edildi.

Supplementary Documents

Appendix: 1	KarDağıtımTablosu.pdf

DIVIDEND DISTRIBUTION TABLE

BANTAŞ BANDIRMA AMBALAJ SANAYİ VE TİCARET A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	120.937.500
2. Total Legal Reserves (According to Legal Records)	10.837.557,82
Information on privileges in dividend distribution, if any, in the Articles of Association:	Bulunmamaktadır

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	221.718.686	64.431.104,15
4. Taxes Payable (-)	3.878.052	1.820.724,21
5. Net Current Period Profit	217.840.634	62.610.379,94
6. Losses in Previous Years (-)	119.009.382	0
7. Primary Legal Reserve (-)	3.130.519	3.130.519
8. Net Distributable Current Period Profit	95.700.733	59.479.860,94
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	35.000	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	95.735.733	0
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 (%)
A Grubu	0	0	0	0	0
B Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0