TÜPRAŞ-TÜRKİYE PETROL RAFİNERİLERİ A.Ş.

Notice of Dividend Amount • Sep 24, 2024

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

Decision Date	05.08.2024
Date of Related General Assembly	24.09.2024
Was The Issue of Dividend Payment Negotiated?	Discussed
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, TUPRS, TRATUPRS91E8	Payment In Advance	11,9369174	1.193,69174	10	10,7432256	1.074,32256
C Grubu, İşlem Görmüyor, TRETPRS00011	Payment In Advance	11,9369174	1.193,69174	10	10,7432256	1.074,32256

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	27.09.2024	27.09.2024	01.10.2024	30.09.2024

(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

In accordance with the Company's Dividend Distribution Policy, long-term strategy, investment and financing policies, profitability and cash position and according to the Dividend Communiqué numbered II-19.1,

- TL 23,000,000,000.00 to be paid to shareholders as dividend in cash,

- The total dividend of TL 23,000,000,000.00 and the general legal reserve of 2,300,000,000.00 TL will be covered from the profits of the previous years in the financial statements prepared in accordance with the Tax Procedure Law and TFRS,

- Based on the calculations made in accordance with the tax regulations, TL 23,000,000,000.00 dividend to be distributed by paying gross TL 11.9369175 (1,193.69 %) and net TL 10.7432257 (1,07432%) for each share with a nominal value of 1-TL.

- To make the dividend distribution in accordance with the recording regulations of Merkezi Kayıt Kuruluşu A.Ş. (Central Registry Agency Corporation) starting from September 27, 2024,

has been approved by Shareholders at Extraordinary General Assembly.

This statement has been translated intro English for informational purposes, in case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish versiyon shall prevail.

Supplementary Documents

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

DIVIDEND DISTRIBUTION TABLE

TÜPRAŞ-TÜRKİYE PETROL RAFİNERİLERİ A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	1.926.795.598
2. Total Legal Reserves (According to Legal Records)	5.192.332.331,54
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
4. Taxes Payable (-)
5. Net Current Period Profit
6. Losses in Previous Years (-)
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 ( + )
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	23.000.000.000	23.000.000.000

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	21.944.573.603,29	0		10,7432257	1.074,32257
C Grubu	0,84	0		10,7432257	1.074,32257
TOTAL	21.944.573.604,12	0

Dividend Rate Table Explanations

(*) With this calculation of 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 45.7% shares that are publicly traded are subject to a 10% with holding tax on the assumption that the beneficial owners are individual taxpayers.