KARSAN OTOMOTİV SANAYİİ VE TİCARET A.Ş.

Notice of Dividend Amount • Aug 12, 2025

Summary Info	General Assembly Decision on 2024 Dividend Distribution
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	11.07.2025
Date of Related General Assembly	12.08.2025
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, TREKRSN00015		0,0000000	0	0	0,0000000	0
B Grubu, KARSN, TRAKARSN91H7		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, TREKRSN00015	0	0
B Grubu, KARSN, TRAKARSN91H7	0	0

Additional Explanations

According to the consolidated financial statements of the Company for the fiscal year 01.01.2024 -31.12.2024 prepared in accordance with the Turkish Accounting Standards / Turkish Financial Reporting Standards ("TAS/TFRS") published by Public Oversight Accounting Auditing Standards Authority ("POA"), the profit amounting to TRY 78.369.000 has been determined and according to the (Legal) financial statements prepared in accordance with the Tax Procedure Law, the commercial loss mounting to TRY 402.305.656 has been determined; after offsetting accumulated losses, it has been unanimously resolved by the attendees that the profit distribution shall not be made since no distributable profit has occurred on both financial statement; this proposal shall be submitted for the approval of the 2024 Ordinary General Assembly.

Respectfully announced to the public

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.

DIVIDEND DISTRIBUTION TABLE

KARSAN OTOMOTİV SANAYİİ VE TİCARET A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	900.000.000
2. Total Legal Reserves (According to Legal Records)	60.829.034
Information on privileges in dividend distribution, if any, in the Articles of Association:	NONE

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	295.190.000	-402.305.656
4. Taxes Payable (-)	-216.821.000	0
5. Net Current Period Profit	78.369.000	-402.305.656
6. Losses in Previous Years (-)	-6.396.308	-4.965.878.846
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
11. First Dividend to Shareholders
* Cash
* 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
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves
20. Other Distributable Resources

Dividend Rate Table Explanations