KUYAŞ YATIRIM A.Ş.

AGM Information • May 7, 2025

Summary Info	2024 Yılı Kar/Zarar kullanımı hakkında Genel Kurul Kararı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	04.04.2025
Date of Related General Assembly	07.05.2025
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 (%)
KUYAS, TREKYAS00018		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 (%)
KUYAS, TREKYAS00018	0	0

Additional Explanations

Şirketimizin 07.05.2025 tarihinde yapılan 2024 Yılı Olağan Genel Kurul Toplantısı'nda, Yönetim Kurulu'nun önerisi doğrultusunda kar dağıtımı yapılmamasına karar verilmiştir.

Bilgilerinize arz olunur.

Supplementary Documents

Appendix: 1	Kar Dağıtım 2024.pdf

DIVIDEND DISTRIBUTION TABLE

KUYAŞ YATIRIM A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	400.000.000
2. Total Legal Reserves (According to Legal Records)	25.029.415,96

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	169.389.819	-333.328.936,96
4. Taxes Payable (-)	-190.717
5. Net Current Period Profit	169.199.102
6. Losses in Previous Years (-)
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 ( + )	1.000.000
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	170.199.102
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