BOSCH FREN SİSTEMLERİ SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Apr 22, 2025

Summary Info	2024 Yılı Kar Payı Dağıtımına İlişkin Yönetim Kurulu Teklifinin Onaylanması
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	25.03.2025
Date of Related General Assembly	22.04.2025
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, TREBFRN00029		0,0000000	0	0	0,0000000	0
B Grubu, İşlem Görmüyor, TREBFRN00037		0,0000000	0	0	0,0000000	0
C Grubu, BFREN, TRABFREN91H5		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, TREBFRN00029	0	0
B Grubu, İşlem Görmüyor, TREBFRN00037	0	0
C Grubu, BFREN, TRABFREN91H5	0	0

Additional Explanations

Şirketimiz tarafından Sermaye Piyasası Kurulu'nun Sermaye Piyasasında Finansal Raporlamaya İlişkin Esaslar Tebliği (II-14.1) uyarınca hazırlanan ve Güney Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. tarafından bağımsız denetimden geçmiş 01.01.2024 - 31.12.2024 hesap dönemine ait finansal tablolarımıza göre net dönem karı 94.412.685 TL'dir. VUK kayıtlarına göre ise net dönem karı 120.690.332 TL'dir.

Yönetim Kurulu'nun kar dağıtımı yapılmamasına ve dağıtılmayan karın Türk Ticaret Kanunu'nun ilgili hükümleri uyarınca Olağanüstü Yedek olarak ayrılmasına yönelik teklifi 22.04.2025 tarihli Olağan Genel Kurul toplantısında kabul edilmiştir.

Kamuoyuna saygılarımızla duyururuz.

Supplementary Documents

Appendix: 1	Kar dağııtım tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

BOSCH FREN SİSTEMLERİ SANAYİ VE TİCARET A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	30.636.683
2. Total Legal Reserves (According to Legal Records)	146.955.754

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	136.686.453	135.240.147
4. Taxes Payable (-)	-42.273.768	-14.549.816
5. Net Current Period Profit	94.412.685	120.690.332
6. Losses in Previous Years (-)	-644.199.675	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	-549.786.990	120.690.332
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	-549.786.990	120.690.332
9. Donations Made During The Year ( + )	38.700	38.700
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	-549.748.290	120.729.032
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	120.690.332
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 (%)
A Grubu	0	0	0	0	0
B Grubu	0	0	0	0	0
C Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0