TURCAS PETROL A.Ş.

Notice of Dividend Amount • Oct 16, 2025

Summary Info	2024 Dividend Distribution
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	18.09.2025
Date of Related General Assembly	16.10.2025
Was The Issue of Dividend Payment Negotiated?	Discussed
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 (%)
A Grubu, TRCAS, TRATRCAS92E6	Payment In Advance	0,6690973	66,90973	15	0,5687327	56,87327
B Grubu, İşlem Görmüyor, TRETRCS00019	Payment In Advance	0,6690973	66,90973	15	0,5687327	56,87327
C Grubu, İşlem Görmüyor, TRETRCS00027	Payment In Advance	0,6690973	66,90973	15	0,5687327	56,87327

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	17.10.2025	17.10.2025	21.10.2025	20.10.2025

(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).

(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).

(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.

(4) Date of determination of the right holders of the type of shares traded on the stock exchange.

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
A Grubu, TRCAS, TRATRCAS92E6	0	0
B Grubu, İşlem Görmüyor, TRETRCS00019	0	0
C Grubu, İşlem Görmüyor, TRETRCS00027	0	0

Additional Explanations

Pursuant to Resolution of Board of Directors dated 18.09.2025; it has been resolved by unanimity of the votes of the members who attended the meeting that the Dividend Table, prepared based on the financial statements dated December 31, 2024, kept in accordance with the Turkish Commercial Code and the Tax Procedure Law, and the non-consolidated financial statements dated December 31, 2024, prepared in accordance with the regulations of the Capital Markets Board and audited by an independent auditor, after deducting all amounts required to be set aside in accordance with the legislation, following the distribution of an advance dividend of 145,000,000 TL in December 2024 and a dividend of 200,000,000 TL in June 2025, the remaining distributable profit for the year 2024, amounting to 171.021.272,29 TRY , after all necessary deductions have been made, be distributed as a profit share to be paid in full in cash starting from 17 October 2025, and to submit this proposal to the shareholders for approval at the Company's Extraordinary General Assembly Meeting to be held at 16 October 2025.

Related proposal was accepted at Extraordinary General Meeting held on 16 October 2025.

Best regards.

Supplementary Documents

Appendix: 1	Kar dagitim tablosu 2024.pdf
Appendix: 2	Dividend Distribution Table 2024.pdf

DIVIDEND DISTRIBUTION TABLE

TURCAS HOLDİNG A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	255.600.000
2. Total Legal Reserves (According to Legal Records)	39.311.954,06
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	906.388.002	722.107.628,11
4. Taxes Payable (-)	-8.348.404	0
5. Net Current Period Profit	898.039.598	722.107.628,11
6. Losses in Previous Years (-)	0	-130.915.230,46
7. Primary Legal Reserve (-)	-24.846.998,13	-24.846.998,13
8. Net Distributable Current Period Profit	873.192.599,87	566.345.399,52
Dividend Advance Distributed (-)	345.000.000	345.000.000
Dividend Advance Less Net Distributable Current Period Profit	528.192.599,87	221.345.399,52
9. Donations Made During The Year ( + )	1.570.994	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	529.763.593,87	221.345.399,52
11. First Dividend to Shareholders	12.780.000	12.780.000
* Cash	12.780.000	12.780.000
* 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	503.241.272,29	503.241.272,29
16. Secondary Legal Reserves	50.324.127,23	50.324.127,23
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	0	0
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	171.021.171,93	0	30,2	0,5687327	56,87327
B Grubu	75,27	0	0	0,5687327	56,87327
C Grubu	25,09	0	0	0,5687327	56,87327
TOTAL	171.021.272,29	0	30,2	0,5687327	56,87327

Dividend Rate Table Explanations

* The total amount to be distributed by the company in this profit distribution is TRY 171,021,272.29. In the profit distribution table, the amounts of TRY 145,000,000 distributed in 2024 (advance) and TRY 200,000,000 distributed in June 2025 are also shown as distributed advance dividends, and the profit distribution table has been prepared on a cumulative basis. Similarly, the Second Legal Reserve to be set aside in this distribution amounts to TRY 17,102,127.23.

** Since there is no separate line for dividends previously distributed during the year in the profit distribution table, the amount of TRY 200,000,000 distributed during the year has been included under the item "Distributed Advance Dividends."

*** After this profit distribution, the company will have distributed all the distributable profit amounts from prior to 2024 as well as for the year 2024, reducing the balance to zero.