KİMTEKS POLİÜRETAN SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Aug 6, 2025

1. Paid in/Issued Capital 486.200.000 48.620.000 2. General Legal Reserve (Based on Legal Records) information on the said privilege, in case of any privilege in profit distribution pursuant to the Articles of Association, None. Based on CMB Based on Legal Records 0,00 0,00 3. Profit for the Period 4. Tax Income / (Expense) 0,00 0,00 0,00 0,00 5. Net Profit for the Period ( = ) 0,00 6. Previous Year's Losses ( - ) (1.292.019.461) 0,00 0,00 7. General Legal Reserves (1st Order) 2% of R&D Discount (Investment will be made in 0,00 0,00 7A. incubation centers and or venture capital that will remain in the company) 8. NET DISTRIBUTABLE PROFIT FOR THE PERIOD (=) 0,00 0,00 9. Donations During the Year ( + ) Net Distributable Profit for the Period Added on
	Kimteks Poliüretan San. Ve Tic. A.Ş. Dividend Distribution Table for 2024 (TL)
Donations	10.
First Dividend to Partners	11.
- Cash
- Free
- Total
12. Dividend Distributed to Privileged Shareholders
Other Dividend Distributed	13.
- To the Members of the Board of Directors,
- To the Employees
- To Persons Other than Shareholders
14. Dividend Distributed to Redeemed Share Holders
15. Second Dividend to Partners
16. General Legal Reserves (2nd Order)
17. Statuary Reserves
18. Special Reserves
19. EXCESS RESERVES
20. Other Assets Envisioned to be Distributed
DIVIDEND RATIOS TABLE
TOTAL PROFIT DISTRIBUTED
PROFIT CORRESPONDING TO SHARE ADVANCE DIVIDEND / NET		GROUP				SHARE
DISTRIBUTABLE						SHARE
PROFIT FOR THE PERIOD
CASH (TL) FREE (TL) RATE (%) AMOUNT (TL) RATE (%)
A	GROSS
B
TOTAL
A	NET
B
TOTAL