KOZA POLYESTER SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Apr 29, 2025

Summary Info	2024 Yılı Kar Payı Dağıtımına İlişkin Genel Kurul Kararı
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	24.04.2025
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, TREKOPL00020		0,0000000	0	0	0,0000000	0
B Grubu, KOPOL, TREKOPL00012		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, TREKOPL00020	0	0
B Grubu, KOPOL, TREKOPL00012	0	0

Additional Explanations

Şirketimiz Yönetim Kurulu Kar dağıtım politikası kapsamında mevcut ekonomik konjonktür ile şirketin finansman ve yatırım politikaları dikkate alınarak 2024 hesap dönemine ait dağıtılabilir karın dağıtılmayarak, yasal yükümlülükler düşüldükten sonra kalan tutarın olağanüstü yedekler hesabına aktarılması teklifinin Olağan Genel Kurul toplantısında ortaklarımızın onayına sunulmasına karar vermiştir.

DIVIDEND DISTRIBUTION TABLE

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

1.Paid-In / Issued Capital	1.296.960.000
2. Total Legal Reserves (According to Legal Records)	138.909.117
Information on privileges in dividend distribution, if any, in the Articles of Association:	YOK

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	400.950.166	142.544.892
4. Taxes Payable (-)	5.829.210	5.915.556
5. Net Current Period Profit	395.120.956	136.629.336
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)	6.831.467	6.831.467
8. Net Distributable Current Period Profit	388.289.489	129.797.869
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	743.988	750.000
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	389.033.477	129.047.869
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