NATURELGAZ SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Apr 8, 2025

Summary Info	Profit Distribution Decision
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	03.03.2025
Date of Related General Assembly	08.04.2025
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 (%)
NTGAZ, TRENTGZ00014	Payment In Advance	0,5797101	57,97101	15	0,4927535	49,27535

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	28.04.2025	28.04.2025	30.04.2025	29.04.2025

(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 (%)
NTGAZ, TRENTGZ00014	0	0

Additional Explanations

At our company's 2024 Ordinary General Assembly meeting dated 08.04.2025;

As a result of the examination of our company's financial statements for 2024, it was seen that after the period tax and first series general legal reserve amounts, there was a net distributable profit of 1,478,014,879,-TL according to the financial statements prepared in accordance with the CMB legislation; and 400,974,572,-TL after required legal reserves are reserved according to the financial statements prepared in accordance with the Tax Procedure Law (VUK); it has been resolved that,

1) For the accounting period of 01.01.2024-31.12.2024, all general legal reserve funds that should be set aside in accordance with Article 17 of our Company's Articles of Association titled Determination and Distribution of Profit and Article 519 of the Turkish Commercial Code will be set aside and a total of 400,000,000 TL (gross) will be distributed to shareholders as dividends from the profits of the period and distributable previous years' profits,

2) The dividend to be paid until 28.04.2025 at latest.

We present it to the information of our shareholders and the public.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.

Regards,

NATURELGAZ SANAYİ VE TİCARET A.Ş.

DIVIDEND DISTRIBUTION TABLE

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

1.Paid-In / Issued Capital	690.000.000
2. Total Legal Reserves (According to Legal Records)	36.645.937
Information on privileges in dividend distribution, if any, in the Articles of Association:	0

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	579.915.405	594.177.343
4. Taxes Payable (-)	214.313.178	135.881.753
5. Net Current Period Profit	365.602.227	458.295.590
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	22.914.780	22.914.780
8. Net Distributable Current Period Profit	342.687.447	435.380.811
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	729.979	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	343.417.426	435.380.811
11. First Dividend to Shareholders	34.500.000	34.500.000
* Cash	34.500.000	34.500.000
* 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	365.500.000	365.500.000
16. Secondary Legal Reserves	36.550.000	36.550.000
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	0	0
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 (%)
- - -	340.000.000	0	0,99	0,49275	49,27536
TOTAL	340.000.000	0	0,99	0,49275	49,27536

Dividend Rate Table Explanations

As a result of the examination of our company's financial statements for 2024, it is seen that after the relevant period tax and first series general legal reserve amounts, there is a net distributable profit of 1,478,014,879 TL according to the financial statements prepared in accordance with the CMB legislation; and 400,974,572 TL according to the financial statements prepared in accordance with the Tax Procedure Law (VUK);

1) It has been decided that, for the accounting period of 01.01.2024-31.12.2024, all general legal reserve funds that should be set aside in accordance with Article 17 of our Company's Articles of Association titled Determination and Distribution of Profit and Article 519 of the Turkish Commercial Code will be set aside and a total of (gross) TL 400,000,000 will be distributed to shareholders as dividends from the profits of the period and distributable previous year profits,

2) The dividend payment date will be determined as 28.04.2025,

3) The above-mentioned issues will be submitted to the approval of our shareholders at the first Ordinary General Assembly Meeting to be held.

We present it to the information of our shareholders and the public.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.

Regards,

NATURELGAZ SANAYİ VE TİCARET A.Ş.