TÜPRAŞ-TÜRKİYE PETROL RAFİNERİLERİ A.Ş.

Notice of Dividend Amount • Mar 27, 2025

Summary Info	General Assembly Approval Regarding Profit Distribution
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	17.02.2025
Date of Related General Assembly	27.03.2025
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	2 Installment
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, TUPRS, TRATUPRS91E8	1. Installment	7,7849461	778,49461	15	6,6172041	661,72041
A Grubu, TUPRS, TRATUPRS91E8	2. Installment	7,4216486	742,16486	15	6,3084013	630,84013
A Grubu, TUPRS, TRATUPRS91E8	TOTAL	15,2065948	1.520,65948	15	12,9256055	1.292,56055
C Grubu, İşlem Görmüyor, TRETPRS00011	1. Installment	7,7849461	778,49461	15	6,6172041	661,72041
C Grubu, İşlem Görmüyor, TRETPRS00011	2. Installment	7,4216486	742,16486	15	6,3084013	630,84013
C Grubu, İşlem Görmüyor, TRETPRS00011	TOTAL	15,2065948	1.520,65948	15	12,9256055	1.292,56055

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
1. Installment	28.03.2025	28.03.2025	03.04.2025	02.04.2025
2. Installment	30.09.2025	30.09.2025	02.10.2025	01.10.2025

(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, TUPRS, TRATUPRS91E8	0	0
C Grubu, İşlem Görmüyor, TRETPRS00011	0	0

Additional Explanations

Based on the decision of the Board of Directors dated February 17, 2025, in accordance with the Capital Markets legislation, Article 18 of the Company's Articles of Association, and the Company's Profit Distribution Policy approved by the shareholders at the General Assembly on March 31, 2014, taking into account market expectations, the Company's long-term strategies, investment and financing policies, profitability, and cash position; the proposal to distribute a total of 29,300,000,000.00 TL in two installments, with the payment date for the first installment of 15,000,000,000.00 TL, corresponding to 51.19%, being March 28, 2025 , and the payment date for the second installment of 14,300,000,000.00 TL, corresponding to 48.81%, being September 30, 2025 , was accepted at the Ordinary General Assembly Meeting held on March 27, 2025.

In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	EK Kar Dağıtım Öneri Tablosu.pdf
Appendix: 2	Dividend Distribution Proposal Table.pdf

DIVIDEND DISTRIBUTION TABLE

TÜPRAŞ-TÜRKİYE PETROL RAFİNERİLERİ A.Ş. 01.01.2024/31.12.2025 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	1.926.795.598
2. Total Legal Reserves (According to Legal Records)	7.492.332.331,54
Information on privileges in dividend distribution, if any, in the Articles of Association:	-

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	31.745.504.000	18.727.484.717,45
4. Taxes Payable (-)	12.711.864.000	2.329.195.131,54
5. Net Current Period Profit	18.315.157.000	16.398.289.585,91
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit	18.315.157.000	16.398.289.585,91
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	578.801.000
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	18.893.958.000	16.398.289.585,91
11. First Dividend to Shareholders
* Cash	16.658.900.889,08	96.339.779,9
* 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		14.787.481.853,27
16. Secondary Legal Reserves	1.656.256.110,92	1.478.748.185,33
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves		35.719.767,41
20. Other Distributable Resources	12.641.099.110,92	14.416.178.366,83

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	27.283.217.820,73		148,97	12,9256055	1.292,56055
C Grubu	0,73		0	12,9256055	1.292,56055
TOTAL	27.283.217.821,46		148,97

Dividend Rate Table Explanations

(*) With this calculation of net dividend distribution, 54.11% shares are owned by corporate tax payers and are not publicly traded, are not subjet to with holding tax, whilst 0.21% shares of individual shares that are not publicly traded and 45.67% shares that are publicly traded are subject to a 15% with holding tax on the assumption that the beneficial owners are individual taxpayers.