ERCİYAS ÇELİK BORU SANAYİ A.Ş.

AGM Information • Jul 14, 2025

Summary Info	2024 Olağan Genel Kurul Toplantısı Kar Dağıtım Sonucu
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	16.06.2025
Date of Related General Assembly	14.07.2025
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, TREERCY00019		0,0000000	0	0	0,0000000	0
B Grubu, ERCB, TREERCY00027		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, TREERCY00019	0	0
B Grubu, ERCB, TREERCY00027	0	0

Additional Explanations

Şirketimizin 14.07.2025 tarihinde gerçekleştirilen 2024 yılı Olağan Genel Kurul Toplantısı'nda, ilgili hesap dönemine ait karın dağıtılmamasına karar verilmiştir.

Kamuoyunun bilgisine sunulur.

Supplementary Documents

Appendix: 1	Kar Dağıtım Tablosu 2024.pdf

DIVIDEND DISTRIBUTION TABLE

ERCİYAS ÇELİK BORU SANAYİ A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	77.770.481
2. Total Legal Reserves (According to Legal Records)	7.662.516,85
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	88.578.374	7.518.459,62
4. Taxes Payable (-)	75.045.527	-21.540.347,99
5. Net Current Period Profit	24.508.058	-14.021.888,37
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	24.508.058	0
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	375.922,98	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	24.883.980,98	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	0	0
20. Other Distributable Resources	0	0