CEM ZEYTİN A.Ş.

Notice of Dividend Amount • Mar 14, 2025

Summary Info	2024 Yılı Kar Payı Dağıtımına İlişkin Genel Kurul Kararı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	17.02.2025
Date of Related General Assembly	14.03.2025
Was The Issue of Dividend Payment Negotiated?	Discussed
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, TRECEMZ00025		0,0000000	0	0	0,0000000	0
B Grubu, CEMZY, TRECEMZ00017		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, TRECEMZ00025	0	0
B Grubu, CEMZY, TRECEMZ00017	0	0

Additional Explanations

17 Şubat 2025 tarihinde Kamuyu Aydınlatma Platformu'nda duyurulan kar payı dağıtımına ilişkin hususlar,

Şirketimizin 14 Mart 2025 tarihinde yapılan Olağan Genel Kurul Toplantısı'nda görüşülerek onaylanmıştır.

DIVIDEND DISTRIBUTION TABLE

CEM ZEYTİN A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	402.000.000
2. Total Legal Reserves (According to Legal Records)	34.130.372,45
Information on privileges in dividend distribution, if any, in the Articles of Association:	YOKTUR

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	147.292.901	142.810.134,26
4. Taxes Payable (-)	56.207.250	6.323.057,84
5. Net Current Period Profit	91.085.651	136.487.077,42
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	4.554.282,55	6.824.353,87
8. Net Distributable Current Period Profit	86.531.368,45	129.662.723,55
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	267.918	252.000
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	86.799.286,45	129.914.723,55
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	86.531.368,45	129.662.723,55
20. Other Distributable Resources