EKOS TEKNOLOJİ VE ELEKTRİK A.Ş.

Notice of Dividend Amount • Apr 29, 2025

Summary Info	Notification Regarding Dividend Payment
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	03.04.2025
Date of Related General Assembly	29.04.2025
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, TREEKOS00029		0,0000000	0	0	0,0000000	0
B Grubu, EKOS, TREEKOS00011		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, TREEKOS00029	0	0
B Grubu, EKOS, TREEKOS00011	0	0

Additional Explanations

The proposal of the Board of Directors not to distribute profit was approved at the ordinary general assembly meeting held on 29.04.2025.

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

Supplementary Documents

Appendix: 1	Kar Dağıtım Tablosu.pdf
Appendix: 2	Dividend Distribution Table.pdf

DIVIDEND DISTRIBUTION TABLE

EKOS TEKNOLOJİ VE ELEKTRİK A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	280.000.000
2. Total Legal Reserves (According to Legal Records)	10.759.469,69
Information on privileges in dividend distribution, if any, in the Articles of Association:	-

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	215.751.230	261.641.825,57
4. Taxes Payable (-)	116.222.535	46.452.431,75
5. Net Current Period Profit	99.529.543	215.189.393,82
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)	4.976.477,15	10.759.469,69
8. Net Distributable Current Period Profit	94.553.065,85	204.429.924,13
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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		10.759.469,69
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves	94.553.065,85
20. Other Distributable Resources

Dividend Rate Table Explanations

At its meeting held on 03.04.2025, the Board of Directors of our Company took the following decisions with the unanimous vote of the participants:

According to our financial statements for the accounting period 01.01.2024 - 31.12.2024, prepared by our Company in accordance with the Turkish Financial Reporting Standards within the framework of the provisions of the Turkish Commercial Code and the Capital Markets Law and audited by Vizyon Grup Bağımsız Denetim A.Ş., a net profit for the period of TL 99,529,543.00 was obtained and a net profit for the period of TL 215,189,393.82 was obtained according to the financial statements prepared in accordance with the principles of the Tax Procedure Law.

In order to strengthen the current balance sheet structure of our company and to ensure that the cash flow for the upcoming period can be managed in a healthier way, taking into account our investments and financing needs, it has been unanimously decided not to distribute the net distributable profit for the year 2024 and to submit this proposal to the approval of the General Assembly.

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