GERSAN ELEKTRİK TİCARET VE SANAYİ A.Ş.

Notice of Dividend Amount • Apr 21, 2025

Summary Info	Şirket Yönetim Kurulu'nun Kar Payı Dağıtım Önerisi
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	21.04.2025
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 (%)
GEREL, TREGREL00017		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 (%)
GEREL, TREGREL00017	0	0

DIVIDEND DISTRIBUTION TABLE

GERSAN ELEKTRİK TİCARET VE SANAYİ A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	240.000.000
2. Total Legal Reserves (According to Legal Records)	52.319.177,23
Information on privileges in dividend distribution, if any, in the Articles of Association:	İmtiyaz yoktur.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	269.158.417	45.992.597,77
4. Taxes Payable (-)	-16.821.304	-12.754.176,05
5. Net Current Period Profit	252.337.113	33.238.421,72
6. Losses in Previous Years (-)	-106.074.741	-127.828.197,77
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	146.262.372	0
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	146.262.372	0
9. Donations Made During The Year ( + )	229.784	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	146.492.156	0
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	146.262.372	0
20. Other Distributable Resources	0	0

Dividend Rate Table Explanations

Gersan Elektrik Ticaret ve Sanayi Anonim Şirketi Yönetim Kurulu Üyeleri şirket merkezinde toplanarak kar dağıtımı ile ilgili olarak, Olağan Genel Kurula sunulacak Yönetim Kurulu teklifi aşağıdaki şekilde karar altına alınmıştır.

Şirketimizin SPK mevzuatı ve yasal kayıtlara göre hazırlanmış finansal sonuçları dikkate alındığında, net dönem karının dağıtılmayarak yasal yedek ayrıldıktan sonra kalan tutarın Şirket bünyesinde bırakılmasına ve bu hususun 2024 yılı Olağan Genel Kurul toplantısında pay sahiplerinin onayına sunulmasına,

Oybirliği ile karar verilmiştir