TÜRK TELEKOMÜNİKASYON A.Ş.

AGM Information • Apr 25, 2025

Summary Info	Ordinary General Assembly Decision for Profit Distribution
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	26.03.2025
Date of Related General Assembly	25.04.2025
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, TRETTLK00021		0,0000000	0	0	0,0000000	0
B Grubu, İşlem Görmüyor, TRETTLK00039		0,0000000	0	0	0,0000000	0
C Grubu, İşlem Görmüyor, TRETTLK00047		0,0000000	0	0	0,0000000	0
D Grubu, TTKOM, TRETTLK00013		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, TRETTLK00021	0	0
B Grubu, İşlem Görmüyor, TRETTLK00039	0	0
C Grubu, İşlem Görmüyor, TRETTLK00047	0	0
D Grubu, TTKOM, TRETTLK00013	0	0

Additional Explanations

It is resolved at our Company's Ordinary General Assembly Meeting for the year 2024 that;

1- The Company's net profit calculated based on the independently audited consolidated financial tables prepared in accordance with the provisions of the "Capital Markets Board (CMB) Communique About Financial Reporting in Capital Markets No.II-14.1" is TL 8,456,145,000 for the fiscal year of 2024.

2- Pursuant to the CMB Communique on Dividends No: II-19.1, TL 8,456,145,000 of profit after tax shall be the base amount for dividend distribution,

3- The Company is not required to take any reserves for 2024 as per the Article 519 of Turkish Commercial Code because it has already reached the general legal reserve limit,

Accordingly, the Company is allowed to make a proposal, subject to the provisions of its Articles of Association, that the net profit amounting to TL 8,456,145,000 shall be recorded as extraordinary reserves.

Supplementary Documents

Appendix: 1	TÜRK TELEKOMÜNİKASYON A.Ş. 2024 Yılı Kar Dağıtım Tablosu.pdf
Appendix: 2	TÜRK TELEKOMÜNİKASYON A.Ş. 2024 Dividend Distribution Table.pdf

DIVIDEND DISTRIBUTION TABLE

TÜRK TELEKOMÜNİKASYON A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	3.500.000.000
2. Total Legal Reserves (According to Legal Records)	6.478.526.172

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	24.654.743.000
4. Taxes Payable (-)	16.198.598.000
5. Net Current Period Profit	8.456.145.000
6. Losses in Previous Years (-)	0
7. Primary Legal Reserve (-)	0
8. Net Distributable Current Period Profit	8.456.145.000
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	1.627.838.125
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	10.083.983.125
11. First Dividend to Shareholders
* Cash	0
* Stock
12. Dividend Distributed to Owners of Privileged Shares	0
13. Other Dividend Distributed	0
* To the Employees
* To the Members of the Board of Directors
* To Non-Shareholders
14. Dividend to Owners of Redeemed Shares	0
15. Second Dividend to Shareholders	0
16. Secondary Legal Reserves	0
17. Statutory Reserves	0
18. Special Reserves	0
19. Extraordinary Reserves	8.456.145.000
20. Other Distributable Resources