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GOODYEAR LASTİKLERİ T.A.Ş.

Notice of Dividend Amount Apr 29, 2025

8988_rns_2025-04-29_42a0a219-8ace-4f4a-8729-a91a8bc0ce21.html

Notice of Dividend Amount

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Summary Info Announcement Regarding the Dividend Proposal
Update Notification Flag No
Correction Notification Flag No
Postponed Notification Flag No
Decision Date 29.04.2025
Date of Related General Assembly 27.05.2025
Type of Cash Dividend Payment Cash Dividend Will Not Be Paid
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 (%)
GOODY, TRAGOODY91E9 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 (%)
GOODY, TRAGOODY91E9 0 0

Additional Explanations

As per our Company's Board of Directors' resolution dated April 29, 2025, due to the net period loss of 878.443.554,00 TL resulting from the activities of 2024 in accordance with the Capital Markets Board ("CMB") regulations, it is recommended to the General Assembly not to distribute dividends to the shareholders in accordance with the CMB's regulations regarding profit distribution.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.

DIVIDEND DISTRIBUTION TABLE

GOODYEAR LASTİKLERİ T.A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital 270.000.000
2. Total Legal Reserves (According to Legal Records) 211.261.118
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 -787.740.225 -483.179.071
4. Taxes Payable (-) -90.703.329 0
5. Net Current Period Profit -878.443.554 -483.179.071
6. Losses in Previous Years (-) 0 0
7. Primary Legal Reserve (-) 0 0
8. Net Distributable Current Period Profit -878.443.554 -483.179.071
Dividend Advance Distributed (-) 0 0
Dividend Advance Less Net Distributable Current Period Profit -878.443.554 -483.179.071
9. Donations Made During The Year ( + ) 0 0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated -878.443.554 -483.179.071
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 0 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 (%)
- - - 0 0 0 0 0
TOTAL 0 0 0 0 0

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