BİOTREND ÇEVRE VE ENERJİ YATIRIMLARI A.Ş.

Notice of Dividend Amount • Mar 11, 2025

Summary Info	2024 Profit Distribution Proposal of the Board of Directors
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	11.03.2025
Date of Related General Assembly	02.04.2025
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 (%)
BIOEN, TREBION00012		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 (%)
BIOEN, TREBION00012	0	0

Additional Explanations

Our Company's consolidated balance sheet for the accounting period 01.01.2024-31.12.2024, prepared in accordance with the Turkish Accounting Standards (TAS) promulgated by the Public Oversight Accounting Standards Authority (‘POA') in accordance with the provisions of the Communiqué on Principles Regarding International Financial Reporting (‘Communiqué') within the framework of the provisions of the Capital Markets Board's Communiqué on Principles Regarding Financial Reporting in Capital Markets Serial II, No. 14.1, and audited by RSM Turkey Arkan Ergin Uluslararası Bağımsız Denetim A. Ş. for the accounting period 01.01.2024-31.12.2024, the profit for the period is TL 98,595,550. In our legal records prepared in accordance with the provisions of the non-consolidated Tax Procedure Law, there is a loss for the period of TL 90,137,659 and a loss for the previous year of TL 1,345,101,850. Since there is a loss for the previous year in our financial statements prepared in accordance with the provisions of the Unconsolidated Tax Procedure Law, it has been unanimously decided to propose to the Ordinary General Assembly not to distribute dividends by adding the profit for the period 2024 to the retained earnings.

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

DIVIDEND DISTRIBUTION TABLE

BİOTREND ÇEVRE VE ENERJİ YATIRIMLARI A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	500.000.000
2. Total Legal Reserves (According to Legal Records)	0
Information on privileges in dividend distribution, if any, in the Articles of Association:	No

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	137.290.736	-90.137.659
4. Taxes Payable (-)	-38.695.186	0
5. Net Current Period Profit	98.595.550	-90.137.659
6. Losses in Previous Years (-)	0	-1.345.101.850
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	204.500	204.500
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
20. Other Distributable Resources

Dividend Rate Table Explanations

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