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YEO TEKNOLOJİ ENERJİ VE ENDÜSTRİ A.Ş.

Notice of Dividend Amount May 6, 2025

8909_rns_2025-05-06_74cb3d81-3264-480b-aadb-4ae0e7d78c49.html

Notice of Dividend Amount

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Summary Info Profit Distribution Proposal for the Year 2024
Update Notification Flag No
Correction Notification Flag No
Postponed Notification Flag No
Decision Date 06.05.2025
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, TREYEOT00028 0,0000000 0 0 0,0000000 0
B Grubu, YEOTK, TREYEOT00010 0,0000000 0 0 0,0000000 0
C Grubu, İşlem Görmüyor, TREYEOT00036 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, TREYEOT00028 0 0
B Grubu, YEOTK, TREYEOT00010 0 0
C Grubu, İşlem Görmüyor, TREYEOT00036 0 0

Additional Explanations

At the Board of Directors meeting held on May 6, 2025, it was resolved that, pursuant to the Communiqué on Principles of Financial Reporting in Capital Markets (II-14.1), and based on the independently audited financial statements prepared in accordance with the Turkish Accounting Standards and Turkish Financial Reporting Standards (TAS/TFRS), the Company recorded a profit of TRY 926,994,112 for the accounting period of January 1, 2024 to December 31, 2024.

According to the standalone financial statements for the same period, prepared in accordance with the Turkish Commercial Code and the Tax Procedure Law, a profit of TRY 206,113,614 was recorded.

Taking into account the Company's investments and growth plans, and in order to maintain a healthy cash flow, it has been decided to propose to the shareholders at the Ordinary General Assembly Meeting for the year 2024 that no dividend distribution shall be made. After setting aside the statutory legal reserves required under the Turkish Commercial Code from the distributable net profit, the remaining amount shall be allocated to extraordinary reserves.

Supplementary Documents

Appendix: 1 EK KAR DAĞITIM TABLOSU.pdf
Appendix: 2 EK PROFIT DISTRIBUTION TABLE.pdf

DIVIDEND DISTRIBUTION TABLE

YEO TEKNOLOJİ ENERJİ VE ENDÜSTRİ A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital 355.000.000
2. Total Legal Reserves (According to Legal Records) 6.543.889,4
Information on privileges in dividend distribution, if any, in the Articles of Association: None
* Based on CMB Regulations Based on Legal Records
3. Current Period Profit 1.109.234.443 264.961.028,66
4. Taxes Payable (-) 182.240.331 58.847.414,3
5. Net Current Period Profit 926.994.112 206.113.614,36
6. Losses in Previous Years (-) 0 0
7. Primary Legal Reserve (-) 10.305.680,72 10.305.680,72
8. Net Distributable Current Period Profit 916.688.431,28 195.807.933,64
Dividend Advance Distributed (-) 0 0
Dividend Advance Less Net Distributable Current Period Profit 916.688.431,28 195.807.933,64
9. Donations Made During The Year ( + ) 4.412.604,75 4.412.604,75
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated 921.101.036,03 200.220.538,39
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 916.688.421,29 195.807.933,65
20. Other Distributable Resources

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
C Grubu 0 0 0 0 0
TOTAL 0 0 0 0 0

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