BİRLEŞİM MÜHENDİSLİK ISITMA SOĞUTMA HAVALANDIRMA SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Apr 21, 2025

Summary Info	Proposal of 2024 Profit Distribution
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
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, TREBLSM00019		0,0000000	0	0	0,0000000	0
B Grubu, BRLSM, TREBLSM00027		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, TREBLSM00019	0	0
B Grubu, BRLSM, TREBLSM00027	0	0

Additional Explanations

The profit distribution proposal decided at the meeting of our Board of Directors meeting dated 21.04.2025 is given below.

According to the financial statements of our Company for the accounting period of 01.01.2024 - 31.12.2024, which were prepared in accordance with the provisions of the Communiqué on Principles Regarding Financial Reporting in the Capital Markets (II-14.1), and in compliance with Turkish Accounting Standards and Turkish Financial Reporting Standards (TAS/TFRS), and which have been independently audited, the Company has recorded a profit of TL 437,066,811.

According to the standalone financial statements for the same period, prepared in accordance with the Turkish Commercial Code (TCC) and Tax Procedure Law, a profit of TL 51,423,650 has been determined.

Taking into account the Turkish Commercial Code, Capital Markets Legislation and Capital Markets Board regulations, Tax Legislation, and our Company's Dividend Distribution Policy:

• It has been resolved to retain the profit earned in 2024 within the Company, and not to distribute any dividends for the year 2024, in order to support our Company's long-term strategies, to finance planned new projects, and to ensure healthy cash flow management;

• To allocate 5% of the net profit for the year 2024 as a general legal reserve pursuant to the first paragraph of Article 519 of the Turkish Commercial Code, and to transfer the remaining amount to extraordinary reserves;

• To submit these matters for the approval of shareholders at the 2024 Ordinary General Assembly Meeting;

• To approve the Dividend Distribution Table prepared in accordance with the Capital Markets Board's Communiqué on Dividends (II-19.1) and the relevant Guidelines, as presented in Annex-1;

• Additionally, to inform shareholders at the General Assembly that the prior year loss of 106.111.725 TL as reported in the financial statements for 2023 prepared in accordance with the Tax Procedure Law, has been offset against the positive differences arising from inflation adjustment, and that the prior year losses as per TMS/TFRS, will be offset in the financial statements prepared as of 2025.

Supplementary Documents

Appendix: 1	Kar Dağıtım Tablosu.pdf
Appendix: 2	Profit Distribution Table.docx.pdf

DIVIDEND DISTRIBUTION TABLE

BİRLEŞİM MÜHENDİSLİK ISITMA SOĞUTMA HAVALANDIRMA SANAYİ VE TİCARET A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	224.000.000
2. Total Legal Reserves (According to Legal Records)	37.037.819

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	527.844.671	65.040.483
4. Taxes Payable (-)	90.777.860	13.616.833
5. Net Current Period Profit	437.066.811	51.423.650
6. Losses in Previous Years (-)	-552.598.200	0
7. Primary Legal Reserve (-)	2.571.183	2.571.183
8. Net Distributable Current Period Profit	-118.102.572	48.852.468
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
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves	48.852.468	48.852.468
20. Other Distributable Resources