EGE ENDÜSTRİ VE TİCARET A.Ş.

Notice of Dividend Amount • May 6, 2024

Summary Info	Kâr Payına Dağıtımına İlişkin Yönetim Kurulu Kararı
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	06.05.2024
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, İşlem Görmüyor, TREEGEN00011	Payment In Advance	103,0000000	10.300	10	92,7000000	9.270
B Grubu, EGEEN, TRAEGEEN91H5	Payment In Advance	103,0000000	10.300	10	92,7000000	9.270

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	29.05.2024		31.05.2024	30.05.2024

(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, İşlem Görmüyor, TREEGEN00011	0	0
B Grubu, EGEEN, TRAEGEEN91H5	0	0

Supplementary Documents

Appendix: 1	Kar Dağıtım Tablosu-KAP.pdf

DIVIDEND DISTRIBUTION TABLE

EGE ENDÜSTRİ VE TİCARET A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	3.150.000
2. Total Legal Reserves (According to Legal Records)	691.426.966

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	905.721.850	1.434.673.841
4. Taxes Payable (-)	209.478.453	148.357.279
5. Net Current Period Profit	696.243.397	1.286.316.563
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	696.243.397	1.286.316.563
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	696.243.397	0
9. Donations Made During The Year ( + )	1.257.640	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	697.501.037	0
11. First Dividend to Shareholders	34.875.051,84	34.875.051,84
* Cash	34.875.051,84	34.875.051,84
* Stock	0	0
12. Dividend Distributed to Owners of Privileged Shares	0	0
13. Other Dividend Distributed	0	0
* To the Employees	0	0
* To the Members of the Board of Directors	26.454.733,81	26.454.733,81
* To Non-Shareholders	0	0
14. Dividend to Owners of Redeemed Shares	0	0
15. Second Dividend to Shareholders	289.574.948,34	289.574.948,34
16. Secondary Legal Reserves	35.074.723,4	35.074.723,4
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	310.263.939,61	900.337.105,37
20. Other Distributable Resources	0	0

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	10.950.187,5	0	1,57	92,7	9.270
B Grubu	281.054.812,5	0	40,36	92,7	9.270
TOTAL	292.005.000	0	41,94	92,7	9.270

Dividend Rate Table Explanations

Yönetim Kurulumuzca hazırlanan ve 28.05.2024 tarihli Genel Kurul Toplantısında sayın pay sahiplerinin onayına sunulacak olan kar dağıtım tablosu ektedir.