SARKUYSAN ELEKTROLİTİK BAKIR SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Mar 17, 2025

Summary Info	REGARDING THE DIVIDEND PROPOSAL FOR THE FINANCIAL YEAR OF 2024
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	17.03.2025
Date of Related General Assembly	18.04.2025
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, TRESRKY00020	Payment In Advance	0,4117647	41,17647	15	0,3499999	34,99999
B Grubu, SARKY, TRASARKY91G6	Payment In Advance	0,4117647	41,17647	15	0,3499999	34,99999

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	25.04.2025		29.04.2025	28.04.2025

(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 (%)
A Grubu, İşlem Görmüyor, TRESRKY00020	0	0
B Grubu, SARKY, TRASARKY91G6	0	0

Additional Explanations

Supplementary Documents

Appendix: 1	Sarkuysan A.Ş. 2024 Yılı Kar Dağıtım Önerisi.pdf

DIVIDEND DISTRIBUTION TABLE

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

1.Paid-In / Issued Capital	600.000.000
2. Total Legal Reserves (According to Legal Records)	633.321.063

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	676.941.153	702.009.695
4. Taxes Payable (-)	329.169.111	89.465.725
5. Net Current Period Profit	347.772.042	612.543.970
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	30.627.198	30.627.198
8. Net Distributable Current Period Profit	317.144.844	581.916.772
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	2.673.338	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	319.818.182	0
11. First Dividend to Shareholders	15.990.909	15.990.909
* Cash	15.990.909	15.990.909
* Stock	0	0
12. Dividend Distributed to Owners of Privileged Shares	0	0
13. Other Dividend Distributed	27.383.839	0
* To the Employees	0	0
* To the Members of the Board of Directors	27.383.839	0
* To Non-Shareholders	0	0
14. Dividend to Owners of Redeemed Shares	0	0
15. Second Dividend to Shareholders	231.067.914	231.067.914
16. Secondary Legal Reserves	24.444.266	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	18.257.914	283.029.842
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	10,5	0	0	0,35	35
B Grubu	209.999.989,5	0	66,22	0,35	35
TOTAL	210.000.000	0	66,22	0,35	35

Dividend Rate Table Explanations

In our Consolidated Income Statement dated 31.12.2024 prepared in accordance with the Capital Markets Board communiqués, we submit for your approval the Net Distributable Period Profit, which is 319.818.182 TL in total after deducting Taxes Payable and General Legal Reserves, by including donations from the period profit, to be distributed according to the tables below. In Article 25 of our Articles of Association, it has been decided to distribute 35.00% net cash dividend to our partners and the distribution date will be 25.04.2025.

If the offer is accepted, 41.1765% (0.411765 TL) Gross and 35.00% (0.3500 TL) Net cash dividends will be distributed per share with a nominal value of 1.-TL from our 600.000.000.-TL Paid-in Capital.

Kind regards,

The Board of Directors

"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