TATLIPINAR ENERJİ ÜRETİM A.Ş.

Notice of Dividend Amount • May 6, 2025

Summary Info	Notification Regarding Dividend Payment
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	10.04.2025
Date of Related General Assembly	05.05.2025
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, TRETATL00014		0,0000000	0	0	0,0000000	0
B Grubu, TATEN, TRETATL00022		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, TRETATL00014	0	0
B Grubu, TATEN, TRETATL00022	0	0

Additional Explanations

With the decision of our Company's Board of Directors dated 10.04.2025 and numbered 2025/7,

It has been deemed appropriate to submit to the General Assembly the financial statements for the accounting period January 1 - December 31, 2024, prepared by Tatlıpınar Enerji Üretim Anonim Şirketi in accordance with Turkish Financial Reporting Standards (TFRS) and audited by Reform Bağımsız Denetim A.Ş. As a result of the examination of the aforementioned Financial Statements and the financial statements of Tatlıpınar Enerji Üretim Anonim Şirketi according to the records kept in accordance with the provisions of the Tax Procedure Law (TPL);

According to the financial statements prepared in accordance with TFRS, it has been observed that there is a current period net profit of TL 1,490,823,427 belonging to the Parent Company, and according to the TPL records, there is a current year net loss of TL -795,400,920.22.

Although the financial statements prepared in accordance with TFRS show a net profit for the current period, due to the loss in the financial statements prepared in accordance with the TPL records, it has been seen that the distributable profit cannot be reached, and accordingly, in accordance with the Capital Markets legislation and Article 17 of the Company's Articles of Association and our Company's Dividend Distribution Policy approved by the shareholders at the General Assembly Meeting dated 28/03/2023, it was decided to transfer the net profit for the period according to the financial statements prepared in accordance with TFRS to retained earnings and not to distribute any profit for the 2024 operating period and to submit the same to the approval of the General Assembly.

At the Ordinary General Assembly Meeting for the year 2024 held on 05 May 2025,

It was resolved to transfer the net profit for the period amounting to TL 1,490,823,427 to retained earnings, and since no net distributable profit has arisen for the 2024 fiscal year due to previous years' losses according to the TPL records, it was decided not to distribute any profit for the 2024 operating period.

Supplementary Documents

Appendix: 1	2024 DIVIDEND DISTRIBUTION TABLE.pdf
Appendix: 2	TATLIPINAR KAR DAĞITIM TABLOSU-2024.pdf

DIVIDEND DISTRIBUTION TABLE

TATLIPINAR ENERJİ ÜRETİM A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	280.500.000
2. Total Legal Reserves (According to Legal Records)	0
Information on privileges in dividend distribution, if any, in the Articles of Association:	No

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	1.181.627.516	482.697.336
4. Taxes Payable (-)	601.439.209	0
5. Net Current Period Profit	1.490.823.427	482.697.336
6. Losses in Previous Years (-)	0	-795.400.920
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	1.490.823.427	0
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	583.167	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	1.491.406.594	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	1.490.823.427	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

Dividend Rate Table Explanations

We declare that the above statements are in compliance with the principles set forth in the current Communiqué on Material Events of the Capital Markets Board, accurately reflecting the information received by us, consistent with our books, records, and documents, and that we have made all necessary efforts to obtain complete and accurate information on the subject matter. We also acknowledge our responsibility for these disclosures.