UŞAK SERAMİK SANAYİ A.Ş.

Notice of Dividend Amount • Sep 18, 2025

Summary Info	2024 Yılı Kar Payı Dağıtımına İlişkin Genel Kurul Kararı Hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	22.08.2025
Date of Related General Assembly	18.09.2025
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 (%)
USAK, TRAUSAKW91F6		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 (%)
USAK, TRAUSAKW91F6	0	0

Additional Explanations

18.09.2025 Tarihinde yapılan Olağan Genel Kurul Toplantısında 2024 yılı faaliyetleri sonucu hazırlanan finansal tablolarda kar dağıtımına konu kar oluşmaması nedeniyle kar dağıtımı yapılmamasına karar verilmiştir.

Supplementary Documents

Appendix: 1	Kar dağıtım tablosu 2024 yılı.pdf

DIVIDEND DISTRIBUTION TABLE

UŞAK SERAMİK SANAYİ A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	1.225.000.000
2. Total Legal Reserves (According to Legal Records)	4.766.225,15

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-58.205.873	-392.014.302,06
4. Taxes Payable (-)	-5.928.254
5. Net Current Period Profit	-64.134.127	-392.014.302,06
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit	-64.134.127	-392.014.302,06
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	51.148.884	72.269.544
20. Other Distributable Resources

Dividend Rate Table Explanations