GRAINTURK HOLDİNG A.Ş.

Notice of Dividend Amount • Apr 30, 2025

Summary Info	General Assembly Resolution on Profit Distribution
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	04.04.2025
Date of Related General Assembly	30.04.2025
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, TREGRNT00011		0,0000000	0	0	0,0000000	0
B Grubu, GRTHO, TREGRNT00029		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, TREGRNT00011	0	0
B Grubu, GRTHO, TREGRNT00029	0	0

Additional Explanations

The Board of Directors' proposal dated 04.04.2025 regarding the non-distribution of dividends was submitted for the approval of the shareholders at the Ordinary General Assembly Meeting held on 30.04.2025 and was duly approved.

DIVIDEND DISTRIBUTION TABLE

GRAINTURK HOLDİNG A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	125.000.000
2. Total Legal Reserves (According to Legal Records)	2.976.529
Information on privileges in dividend distribution, if any, in the Articles of Association:	No profit distribution

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	904.737.386	-135.493.992
4. Taxes Payable (-)	71.965.957
5. Net Current Period Profit	832.771.429	-135.493.992
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit	832.771.429	-135.493.992
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	2.471.000	2.471.000
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	835.242.429	-133.022.992
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 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

According to the consolidated financial statements for the accounting period of 01.01.2024 – 31.12.2024, which were prepared in accordance with the Capital Markets Board's Communiqué No. II-14.1 on "Principles of Financial Reporting in Capital Markets" and audited by ANY PARTNERS INDEPENDENT AUDIT JOINT STOCK COMPANY, the net profit for the period is TRY 832,771,429. However, based on the statutory records maintained in accordance with the provisions of the Tax Procedure Law, the net loss for the period is recorded as TRY (135,493,992).

By the resolution of our Company's Board of Directors dated 04.04.2025, it has been resolved to submit for approval at the Ordinary General Assembly Meeting for the 2024 fiscal year the proposal that, although the net profit for the period is TRY 832,771,429 according to the consolidated financial statements prepared in accordance with the Capital Markets Board's Communiqué No. II-14.1 and audited by ANY PARTNERS INDEPENDENT AUDIT JOINT STOCK COMPANY, due to the net loss of TRY (135,493,992) as per the statutory records kept under the provisions of the Tax Procedure Law, no dividend shall be distributed for the year 2024.