AKENERJİ ELEKTRİK ÜRETİM A.Ş.

Notice of Dividend Amount • Mar 11, 2025

Summary Info	Disclosure on Board of Directors proposal regarding the usage of the profit
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	11.03.2025
Date of Related General Assembly	10.04.2025
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
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 (%)
AKENR, TRAAKENR91L9		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 (%)
AKENR, TRAAKENR91L9	0	0

Supplementary Documents

Appendix: 1	profit distribution statement 2024-execution copy.pdf
Appendix: 2	kar dağıtım tablosu 2024-execution copy.pdf

DIVIDEND DISTRIBUTION TABLE

AKENERJİ ELEKTRİK ÜRETİM A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	729.164.000
2. Total Legal Reserves (According to Legal Records)	12.053.172
Information on privileges in dividend distribution, if any, in the Articles of Association:	N/A

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-3.066.166.761	75.329.717,8
4. Taxes Payable (-)	-231.570.357
5. Net Current Period Profit	-3.297.737.118	75.329.717,8
6. Losses in Previous Years (-)	2.557.425.065	-5.899.227.870,18
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit	-740.312.053	-5.823.898.152,38
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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	0	0
20. Other Distributable Resources

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 (%)
- - -	0	0	0	0	0
TOTAL	0	0	0	0	0

Dividend Rate Table Explanations

Our Board of Directors have resolved to the following issues:

Our Company's financial statements of 2024 which have been prepared according to the Communique on Principals Regarding Financial Reporting in Capital Markets Serial: II, No:14.1 of Capital Market Board ("CMB") reflects net period loss amounting to 3.297.737.118 TL and our Company's financial statements of 2024 which have been prepared in accordance with the Tax Procedure Law reflects net period profit amounting to 75.329.717,80 TL.

1. To set off the total amount of net period profit reflected in 2024 financial statements prepared in accordance with the Tax Procedure Law against the losses of previous years,

2. To reserve net period loss reflected in consolidated financial statements of our Company prepared in accordance with the Capital Market Board Communique Serial:II No:14.1,

3. To submit abovementioned proposal of Board of Directors for approval of our shareholders at the Ordinary General Assembly meeting for the year of 2024.

This statement has been prepared both in English and Turkish. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.

Kind Regards,