BAHADIR KİMYA SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Jul 16, 2025

Summary Info	Kar Dağıtım Önerisi Hakkında
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	16.07.2025
Date of Related General Assembly	14.08.2025
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 (%)
A Grubu, İşlem Görmüyor, TREBHDR00026		0,0000000	0	0	0,0000000	0
B Grubu, BAHKM, TREBHDR00018		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, TREBHDR00026	0	0
B Grubu, BAHKM, TREBHDR00018	0	0

Supplementary Documents

Appendix: 1	Bahadır KPDT.docx.pdf

DIVIDEND DISTRIBUTION TABLE

BAHADIR KİMYA SANAYİ VE TİCARET A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	55.000.000
2. Total Legal Reserves (According to Legal Records)	12.233.270
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	27.861.023	62.418.189
4. Taxes Payable (-)	18.317.396	19.164.417
5. Net Current Period Profit	9.543.627	43.253.772
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	2.162.688	2.162.688
8. Net Distributable Current Period Profit	9.543.627	41.091.084
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	9.543.627	41.091.084
9. Donations Made During The Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	0	0
11. First Dividend to Shareholders	0	0
* Cash	0	0
* 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	0	0
* To Non-Shareholders	0	0
14. Dividend to Owners of Redeemed Shares	0	0
15. Second Dividend to Shareholders	0	0
16. Secondary Legal Reserves	0	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	9.543.627	41.091.084
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	0	0	0	0	0
B Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0

Dividend Rate Table Explanations

Şirketimizin 31.12.2024 tarihi itibariyle TFRS'ye göre hazırlanan ve bağımsız denetimden geçmiş bilançosunda 9.543.627 TL, yasal kayıtlara (VUK) göre hazırlanmış olan 31.12.2024 tarihli bilançosunda ise 43.253.772 TL dönem net kârı bulunmaktadır. 2024 yılı VUK kârından genel kanuni yedek akçe tutarı 2.162.688 TL düşüldükten sonra kalan 41.091.084 TL dönem kârı oluşmuştur.

TFRS ve VUK standartları çerçevesinde hazırlanan 31.12.2024 tarihli finansal tablolarımızda oluşan kârın dağıtılmamasına ilişkin önerinin genel kurula teklif edilmesine karar verilmiştir.