SERANİT GRANİT SERAMİK SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Aug 15, 2025

Summary Info	General Assembly Resolution for Profit Distribution
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	22.07.2025
Date of Related General Assembly	15.08.2025
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, TRESRNT00024		0,0000000	0	0	0,0000000	0
B Grubu, SERNT, TRESRNT00016		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, TRESRNT00024	0	0
B Grubu, SERNT, TRESRNT00016	0	0

Additional Explanations

For the accounting period of 01.01.2024 – 31.12.2024, although a net profit for the period amounting to TL 640,410,610.00 was generated in the independently audited consolidated financial statements prepared in accordance with the Capital Markets Board (CMB) Communiqué No. II-14.1 on "Principles Regarding Financial Reporting in Capital Markets," a loss for the period of TL 237,708,888.82 was recorded in the statutory books kept pursuant to the provisions of the Tax Procedure Law (VUK).

Since, within the framework of the Capital Markets Board's Communiqué No. II-19.1 on "Dividend Distribution," the net profit for the period as stated in the statutory books is taken as the basis in determining the amount subject to profit distribution, there is no distributable profit for the 2024 accounting period.

In this context, the proposal of our Company's Board of Directors not to distribute any dividends for the 2024 accounting period was put to vote at the 2024 Ordinary General Assembly meeting and was approved.

Respectfully submitted for the information of the public and our investors.

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.

Supplementary Documents

Appendix: 1	KAR-DAGITIM-TABLOSU-SERNT-2024.pdf
Appendix: 2	Dividend-Payment-Table-2024-SERNT.pdf

DIVIDEND DISTRIBUTION TABLE

SERANİT GRANİT SERAMİK SANAYİ VE TİCARET A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	413.000.000
2. Total Legal Reserves (According to Legal Records)	0
Information on privileges in dividend distribution, if any, in the Articles of Association:	There is no profit distribution privilege

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	640.410.610	-237.708.888,82
4. Taxes Payable (-)	0	0
5. Net Current Period Profit	640.410.610	-237.708.888,82
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	640.410.610	-237.708.888,82
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	7.055.220	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	647.465.830	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	640.410.610	-237.708.888,82
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

Dividend Rate Table Explanations

For the accounting period of 01.01.2024 – 31.12.2024, although a net profit for the period amounting to TL 640,410,610.00 was generated in the independently audited consolidated financial statements prepared in accordance with the Capital Markets Board (CMB) Communiqué No. II-14.1 on "Principles Regarding Financial Reporting in Capital Markets," a loss for the period of TL 237,708,888.82 was recorded in the statutory books kept pursuant to the provisions of the Tax Procedure Law (VUK).

Since, within the framework of the Capital Markets Board's Communiqué No. II-19.1 on "Dividend Distribution," the net profit for the period as stated in the statutory books is taken as the basis in determining the amount subject to profit distribution, there is no distributable profit for the 2024 accounting period.

In this context, the proposal of our Company's Board of Directors not to distribute any dividends for the 2024 accounting period was put to vote at the 2024 Ordinary General Assembly meeting and was approved.

Respectfully submitted to the information of the public and our investors.

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.