EMİNİŞ AMBALAJ SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • May 14, 2025

Summary Info	2023 ve 2024 Temettü Dağıtım Önerisi Hakkında
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	14.05.2025
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 (%)
EMNIS, TRAEMNIS91E1		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 (%)
EMNIS, TRAEMNIS91E1	0	0

Additional Explanations

2023 ve 2024 yıllarına ilişkin olarak kar paylarının geçmiş yıl zararlarının kapatılmasında kullanılması için Yönetim Kurulumuz önerisi, 2023 ve 2024 Yılı Olağan Genel Kurul Toplantısıda pay sahiplerinin onayına sunulacaktır.

Supplementary Documents

Appendix: 1	2023 temettü dağıtım önerisi.pdf
Appendix: 2	2024 temettü dağıtım önerisi.pdf

DIVIDEND DISTRIBUTION TABLE

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

1.Paid-In / Issued Capital	6.200.000
2. Total Legal Reserves (According to Legal Records)	39.981.316
Information on privileges in dividend distribution, if any, in the Articles of Association:	Yoktur

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	7.964.254	16.456.252
4. Taxes Payable (-)	1.554.416	4.831.438
5. Net Current Period Profit	6.409.838	11.624.814
6. Losses in Previous Years (-)	574.478.759	587.300.165
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit
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
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves
20. Other Distributable Resources

Dividend Rate Table Explanations