DURUKAN ŞEKERLEME SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • May 6, 2025

Summary Info	Kar Payı Dağıtım İşlemlerine İlişkin Yönetim Kurulu Kararı Hk.
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	05.05.2025
Type of Cash Dividend Payment	2 Installment
Currency Unit	TRY
Stock Dividend	Will Not Be Paid
The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount	-
Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate	-

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, TREDRKN00017	1. Installment	0,0326981	3,26981	10	0,0294282	2,94282
A Grubu, İşlem Görmüyor, TREDRKN00017	2. Installment	0,0326981	3,26981	10	0,0294282	2,94282
A Grubu, İşlem Görmüyor, TREDRKN00017	TOTAL	0,0653962	6,53962	10	0,0588564	5,88564
B Grubu, DURKN, TREDRKN00025	1. Installment	0,0326981	3,26981	10	0,0294282	2,94282
B Grubu, DURKN, TREDRKN00025	2. Installment	0,0326981	3,26981	10	0,0294282	2,94282
B Grubu, DURKN, TREDRKN00025	TOTAL	0,0653962	6,53962	10	0,0588564	5,88564

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, TREDRKN00017	0	0
B Grubu, DURKN, TREDRKN00025	0	0

Additional Explanations

-

Supplementary Documents

Appendix: 1	KAR DAĞITIM TABLOSU.pdf

DIVIDEND DISTRIBUTION TABLE

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

1.Paid-In / Issued Capital	132.500.000
2. Total Legal Reserves (According to Legal Records)	5.516.203,98
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	101.179.763	125.616.274,95
4. Taxes Payable (-)	9.076.592	16.497.580,14
5. Net Current Period Profit	92.103.171	109.118.694,81
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	5.455.934,74	5.455.934,74
8. Net Distributable Current Period Profit	86.647.236,26	103.662.760,07
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	86.647.236,26	0
9. Donations Made During The Year ( + )	2.853	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	86.650.089,26	0
11. First Dividend to Shareholders	6.625.000	6.625.000
* Cash	6.625.000	6.625.000
* 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	2.040.008,93	2.040.008,93
16. Secondary Legal Reserves	204.000,89	204.000,89
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	77.778.226,44	94.793.750,25
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	1.961.888,81	0	10	0,0221031	9
B Grubu	6.703.120,11	0	10	0,075519	9
TOTAL	8.665.008,93	0	10	0,9762222	9

Dividend Rate Table Explanations

Şirketimiz Yönetim Kurulu yapmış olduğu toplantıda;

1. 2024 yılı hesap dönemi kârından %10 oranında dağıtım yapılmasına ve keyfiyetin 29 Mayıs 2025 tarihinde yapılacak olan 2024 Yılı Olağan Genel Kurul Toplantısı'nda Genel Kurul'un onayına sunulmasına,

2.Söz konusu kâr dağıtma önerisine ilişkin olarak SPK'nın II-19.1 sayılı Kâr Payı Tebliği'nin 8'inci maddesi uyarınca hazırlanan ve ekte verilen 2024 yılı Kâr Dağıtım Tablosu ile işbu Yönetim Kurulu kararının kamuya açıklanmasına,

karar vermiştir.