EKOS TEKNOLOJİ VE ELEKTRİK A.Ş.

Notice of Dividend Amount • May 15, 2024

Summary Info	2023 Yılı Kar Payı Dağıtımına İlişkin Yönetim Kurulu Teklifi
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	15.05.2024
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 (%)
A Grubu, İşlem Görmüyor, TREEKOS00029		0,0000000	0	0	0,0000000	0
B Grubu, EKOS, TREEKOS00011		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, TREEKOS00029	0	0
B Grubu, EKOS, TREEKOS00011	0	0

DIVIDEND DISTRIBUTION TABLE

EKOS TEKNOLOJİ VE ELEKTRİK A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	280.000.000
2. Total Legal Reserves (According to Legal Records)	10.846.737
Information on privileges in dividend distribution, if any, in the Articles of Association:	Bulunmamaktadır.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	101.725.806	233.028.545,05
4. Taxes Payable (-)	-48.253.940	42.768.534,86
5. Net Current Period Profit	149.979.746	190.260.010,19
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)		10.846.737,19
8. Net Distributable Current Period Profit		363.781.188,27
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	149.979.746
20. Other Distributable Resources

Dividend Rate Table Explanations

Şirketimiz, 2023 yılı hesap dönemine ait karının fon kullanım raporunda belirtilen yatırımları yapacağından ötürü, dağıtılmamasına, Şirket bünyesinde bırakılmasına ve yapılacak ilk Genel Kurul Toplantısı'nda Genel Kurul'un onayına sunulmasına karar vermiştir.