ARTEMİS HALI A.Ş.

Notice of Dividend Amount • Jul 25, 2025

Summary Info	2024 YILI KAR PAYI DAĞITIM İŞLEMLERİ HAKKINDA,
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	27.06.2025
Date of Related General Assembly	25.07.2025
Was The Issue of Dividend Payment Negotiated?	Discussed
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 (%)
A Grubu, İşlem Görmüyor, TREATMS00022		0,0000000	0	0	0,0000000	0
B Grubu, ARTMS, TREATMS00014		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, TREATMS00022	0	0
B Grubu, ARTMS, TREATMS00014	0	0

Additional Explanations

Artemis Halı A.Ş.'nin 25.07.2025 Cuma günü saat 14:00'da Balmumcu Mah. Itri Sok. No: 8/1 Beşiktaş / İstanbul adresinde yapılan 2024 yılı Olağan Genel Kurul Toplantısı sonucunda Yönetim Kurulu'nun 2024 Yılı karının dağıtılmamasına ilişkin teklifi genel kurulda kabul edilmiştir.

Saygılarımızla.

Supplementary Documents

Appendix: 1	Artemis Halı A.Ş. 2024 Yılı Kar Dağıtım Tablosu..pdf

DIVIDEND DISTRIBUTION TABLE

ARTEMİS HALI A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	70.000.000
2. Total Legal Reserves (According to Legal Records)	2.527.965,09
Information on privileges in dividend distribution, if any, in the Articles of Association:	Yoktur.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	323.846.413	247.666.006,89
4. Taxes Payable (-)	97.225.429	41.740.348,36
5. Net Current Period Profit	226.620.984	205.925.658,53
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	10.296.282,93	10.296.282,93
8. Net Distributable Current Period Profit	216.324.701,07	195.629.375,6
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	216.324.701,07	195.629.375,6
20. Other Distributable Resources