EGEPLAST EGE PLASTİK TİCARET VE SANAYİ A.Ş.

Notice of Dividend Amount • Sep 4, 2025

Summary Info	EPLAS 2024 YILI KAR PAYI DAĞITIMI HAKKINDA
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	08.08.2025
Date of Related General Assembly	04.09.2025
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, TREEPLS00016		0,0000000	0	0	0,0000000	0
B Grubu, EPLAS, TRAEPLAS91E5		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, TREEPLS00016	0	0
B Grubu, EPLAS, TRAEPLAS91E5	0	0

DIVIDEND DISTRIBUTION TABLE

EGEPLAST EGE PLASTİK TİCARET VE SANAYİ A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	190.615.223
2. Total Legal Reserves (According to Legal Records)	56.886.137,59
Information on privileges in dividend distribution, if any, in the Articles of Association:	EVET - 18. MADDE

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-362.473.531	128.188.945,85
4. Taxes Payable (-)
5. Net Current Period Profit	-362.473.531	128.188.945,85
6. Losses in Previous Years (-)	-541.533.785
7. Primary Legal Reserve (-)		6.409.447,29
8. Net Distributable Current Period Profit	-904.007.316	121.779.498,56
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	123.450	123.450
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	-903.883.866	121.902.948,56
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