GÖZDE GİRİŞİM SERMAYESİ YATIRIM ORTAKLIĞI A.Ş.

Notice of Dividend Amount • Apr 28, 2025

Summary Info	General Assembly Resolution Regarding the Dividend Distribution
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	24.03.2025
Date of Related General Assembly	28.04.2025
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 (%)
GOZDE, TREGZDF00014		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 (%)
GOZDE, TREGZDF00014	0	0

Additional Explanations

Since our company incurred a net loss for the fiscal year ending on December 31, 2024, as reflected in the publicly disclosed financial statements, it has been resolved not to distribute any dividends for the year 2024.

Supplementary Documents

Appendix: 1	KAR DAGITIM_Gözde TR.pdf
Appendix: 2	KAR DAGITIM_Gözde ENG.pdf

DIVIDEND DISTRIBUTION TABLE

GÖZDE GİRİŞİM SERMAYESİ YATIRIM ORTAKLIĞI A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	385.000.000
2. Total Legal Reserves (According to Legal Records)	4.357.693,66
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	-7.921.593.073	2.562.634.098
4. Taxes Payable (-)
5. Net Current Period Profit	-7.921.593.073	2.562.634.098
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit	-7.921.593.073
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit	-7.921.593.073
9. Donations Made During The Year ( + )
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	-7.921.593.073
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 (%)
- - -	0	0	0	0	0
TOTAL	0	0	0	0	0