İZMİR FIRÇA SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Jul 7, 2025

Summary Info	2024 YILI KAR PAYI DAĞITIMI 2024 GENEL KURUL TOPLANTISINDA GÖRÜŞÜLMÜŞTÜR.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	09.05.2025
Date of Related General Assembly	07.07.2025
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, TREIFIR00024		0,0000000	0	0	0,0000000	0
B Grubu, IZFAS, TREIFIR00016		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, TREIFIR00024	0	0
B Grubu, IZFAS, TREIFIR00016	0	0

Additional Explanations

09.05.2025 tarihli 2025 / 3 nolu yönetim kurulu kararında;

Şirketimiz tarafından Sermaye Piyasası Kurulu'nun II-14.1 sayılı Tebliğ hükümleri çerçevesinde Türkiye Finansal Raporlama Standartlarına uyumlu olarak hazırlanan ve Görüş Yeminli Mali Müşavirlik ve Bağımsız Denetim A.Ş. tarafından denetlenen 01.01.2024 – 31.12.2024 hesap dönemine ait konsolide finansal tablolarda -86.984.947,00 TL ana ortaklık karı ve yasal kayıtlarda da 19.750.248,20 TL dönem net karı olmasına karşılık, 2024 yılı faaliyetlerinden elde edilen karın, şirket esas sözleşmesinin 15. maddesi ve kar dağıtım tablosunda gösterildiği şekilde dağıtılmayarak olağanüstü yedek olarak şirket bünyesinde tutulmasına oy birliği ile karar verilmiştir

Supplementary Documents

Appendix: 1	IZFAS Kar Dağıtım Tablosu_2024.pdf

DIVIDEND DISTRIBUTION TABLE

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

1.Paid-In / Issued Capital	59.062.500
2. Total Legal Reserves (According to Legal Records)	6.832.858,42

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	19.451.699	27.876.173,73
4. Taxes Payable (-)	-6.657.431	-1.293.067,11
5. Net Current Period Profit	12.794.268	26.583.106,62
6. Losses in Previous Years (-)	-95.335.807	0
7. Primary Legal Reserve (-)	4.443.408	6.832.858,42
8. Net Distributable Current Period Profit	-86.984.947	19.750.248
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	-86.984.947	19.750.248,2
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	-86.984.947	19.750.248,2
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