EGE GÜBRE SANAYİİ A.Ş.

Notice of Dividend Amount • Apr 17, 2025

Summary Info	Genel Kurul Onayına Sunulan Yönetim Kurulu Kar Dağıtım Teklifi
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	17.03.2025
Date of Related General Assembly	17.04.2025
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Payment In Advance
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, TREEGGU00011	Payment In Advance	1,8000000	180	15	1,5300000	153
B Grubu, EGGUB, TRAEGGUB91E8	Payment In Advance	1,8000000	180	15	1,5300000	153

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	21.05.2025	21.05.2025	23.05.2025	22.05.2025

(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).

(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).

(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.

(4) Date of determination of the right holders of the type of shares traded on the stock exchange.

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, TREEGGU00011	0	0
B Grubu, EGGUB, TRAEGGUB91E8	0	0

Additional Explanations

Şirketimiz 2024 yılı faaliyetlerini brüt 473.263.975 TL karla kapatmıştır. Bu kardan ödenecek vergiler, ertelenmiş vergi geliri, diğer yasal yükümlülükler ve 1.tertip yasal yedek akçe hesaplandıktan sonra kalan net 237.720.644,03 TL tutarındaki net dağıtılabilir kar üzerinden ödenmiş sermayeye göre brüt %180 net %153 oranında nakit kar payı dağıtılması ve kar dağıtım tarihinin 21 Mayıs 2025 Çarşamba günü olarak belirlenmesi ve kalan miktardan II.Tertip yasal yedek akçe ayrıldıktan sonra kalan bakiyenin olağanüstü yedeklere eklenmesi oy çokluğu ile kabul edilmiştir.

Supplementary Documents

Appendix: 1	2024 Kâr Dağıtım Tablosu (SPK).pdf

DIVIDEND DISTRIBUTION TABLE

EGE GÜBRE SANAYİİ A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	100.000.000
2. Total Legal Reserves (According to Legal Records)	48.451.660,43

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	473.263.975	360.979.822,08
4. Taxes Payable (-)	-219.737.902	-44.871.242,64
5. Net Current Period Profit	253.526.073	316.108.579,44
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	15.805.428,97	15.805.428,97
8. Net Distributable Current Period Profit	237.720.644,03	300.303.150,47
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	385.751,28	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	238.106.395,31	0
11. First Dividend to Shareholders	5.000.000	5.000.000
* Cash	5.000.000	5.000.000
* 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	175.000.000	175.000.000
16. Secondary Legal Reserves	17.500.000	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	40.220.644,03	102.803.150,47
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	9.000.000		0,04	1,53	153
B Grubu	171.000.000		0,72	1,53	153
TOTAL	180.000.000		0,76	1,53	153

Dividend Rate Table Explanations

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