ACISELSAN ACIPAYAM SELÜLOZ SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Aug 25, 2025

Summary Info	2024 Yılı Kar Dağıtım Önerisi
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	25.08.2025
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 (%)
ACSEL, TREACSS00017	Payment In Advance	0,3000000	30	15	0,2550000	25,5

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
ACSEL, TREACSS00017	0	0

Additional Explanations

Şirketimizin 25.08.2025 tarihli yönetim kurulu toplantısında,

Şirketimiz kar dağıtım politikası kapsamında, ekte sunulan kar dağıtım tablosuna uygun şekilde, şirketimiz çıkarılmış sermayenin %30,00'u oranında toplam 3.216.510 TL (brüt) nakit kar payı dağıtılması hususunun genel kurul onayına sunulmasına karar verilmiştir.

Supplementary Documents

Appendix: 1	Acıselsan Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

ACISELSAN ACIPAYAM SELÜLOZ SANAYİ VE TİCARET A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	10.721.700
2. Total Legal Reserves (According to Legal Records)	2.441.178,67
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	-36.154.717	2.372.694,5
4. Taxes Payable (-)	19.788.712	1.843.953,23
5. Net Current Period Profit	-55.943.429	528.741,27
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	-55.943.429	528.741,27
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	15.000.000
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	-55.928.429
11. First Dividend to Shareholders	536.085
* Cash	536.085
* Stock	0
12. Dividend Distributed to Owners of Privileged Shares	0
13. Other Dividend Distributed	0
* To the Employees	0
* To the Members of the Board of Directors	0
* To Non-Shareholders	0
14. Dividend to Owners of Redeemed Shares	0
15. Second Dividend to Shareholders	2.680.425
16. Secondary Legal Reserves	268.042,5
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	-59.412.981,5	528.741,27
20. Other Distributable Resources	0	3.216.510

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 (%)
- - -	2.734.033,5	0	-4,88	0,255	25,5
TOTAL	2.734.033,5	0	-4,88	0,255	25,5