OBA MAKARNACILIK SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Jul 30, 2025

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

Decision Date	03.07.2025
Date of Related General Assembly	30.07.2025
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Payment In Advance
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, TREOBAM00029	Payment In Advance	0,2094969	20,94969	15	0,1780723	17,80723
B Grubu, İşlem Görmüyor, TREOBAM00037	Payment In Advance	0,2094969	20,94969	15	0,1780723	17,80723
C Grubu, OBAMS, TREOBAM00011	Payment In Advance	0,2094969	20,94969	15	0,1780723	17,80723

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	22.12.2025	22.12.2025	24.12.2025	23.12.2025

(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).

(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).

(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.

(4) Date of determination of the right holders of the type of shares traded on the stock exchange.

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, TREOBAM00029	0	0
B Grubu, İşlem Görmüyor, TREOBAM00037	0	0
C Grubu, OBAMS, TREOBAM00011	0	0

Additional Explanations

Şirketimizin 30.07.2025 Çarşamba günü saat 14:00'da 4. OSB3 83422 nolu Cad. No:1, Şehitkamil, Gaziantep Türkiye adresinde yapılan 2024 yılına ait Olağan Genel Kurul Toplantısı sonucunda; Yönetim Kurulu'nun 2024 Yılı karının dağıtımına ilişkin teklifini içeren karar genel kurul tarafından kabul edilmiştir.

Supplementary Documents

Appendix: 1	KAR PAYI DAĞITIM TABLOSU.pdf

DIVIDEND DISTRIBUTION TABLE

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

1.Paid-In / Issued Capital	479.421.759
2. Total Legal Reserves (According to Legal Records)	81.433.900
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	-99.244.568	120.726.590,82
4. Taxes Payable (-)	-406.211.236	6.953.932,95
5. Net Current Period Profit	306.966.668	113.772.657,87
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	5.688.632,89	5.688.632,89
8. Net Distributable Current Period Profit	301.278.035,11	108.084.024,98
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	10.708.904	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	311.986.939,11	108.084.024,98
11. First Dividend to Shareholders
* Cash	100.437.394,34	100.437.394,34
* 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	7.646.630,64	7.646.630,64
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves	301.278.035,11	0
20. Other Distributable Resources

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	9.802.764,04	0		0,178072	17,80723
B Grubu	4.198.077,23	0		0,178072	17,80723
C Grubu	71.370.943,92	0		0,178072	17,80723
TOTAL	85.371.785,19	0