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TURCAS PETROL A.Ş.

Notice of Dividend Amount Oct 16, 2025

8931_rns_2025-10-16_d7bfbc75-2715-4806-89e7-6f70ffc24b6d.html

Notice of Dividend Amount

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Summary Info 2025 Advance Dividend Payment
Update Notification Flag No
Correction Notification Flag No
Postponed Notification Flag No
Board Decision Date 16.10.2025
Date of General Assembly Related To Advance Dividend Payment 16.10.2025
Related Interim Period 01.01.2025 / 30.06.2025
Ex-Dividend Date 17.10.2025
Payment Date 21.10.2025
Record Date 20.10.2025
Currency Unit TRY
Share Group Info Advance Dividend To Be Paid For Share With Par Value Of 1 TL - Gross (TL) Advance Dividend To Be Paid For Share With Par Value Of 1 TL - Gross (%) Withholding Rate (%) Advance Dividend To Be Paid For Share With Par Value Of 1 TL - Net (TL) Advance Dividend To Be Paid For Share With Par Value Of 1 TL - Net (%)
A Grubu, TRCAS, TRATRCAS92E6 0,3912363 39,12363 15 0,3325508 33,25508
B Grubu, İşlem Görmüyor, TRETRCS00019 0,3912363 39,12363 15 0,3325508 33,25508
C Grubu, İşlem Görmüyor, TRETRCS00027 0,3912363 39,12363 15 0,3325508 33,25508

ADVANCE DIVIDEND DISTRIBUTION TABLE

TURCAS HOLDİNG A.Ş. 01.01.2025 / 30.06.2025 Period Advanced Dividend Distribution Table (TL)

1.Current Period Profit 324.936.475,18
2.Taxes Payable (-) 0
3.Net Current Period Profit 324.936.475,18
4.Losses in Previous Years (-) 0
5.Primary Legal Reserve (-) 0
6.NET DISTRIBUTABLE CURRENT PERIOD PROFIT 324.936.475,18
7.Reserve As To Articles of Association (-) 0
8.Reserve for Privileged Shares (-) 0
9.AMOUNT CONSTITUTE THE BASIS OF ADVANCE DIVIDEND DISTRIBUTION 324.936.475,18
10.Amount of Advance Dividend 100.000.000
11.Amount of Advance Dividend Payment on Previous Interim Periods (-) 0
12.Primary Legal Reserve 10.000.000
13.NET CURRENT PERIOD PROFIT AFTER ADVANCE DIVIDEND PAYMENT 214.936.475,18

Additional Explanations

At our Company's Extraordinary General Assembly Meeting dated October 16, 2025; it has been resolved to authorize the Board of Directors to decide on the distribution of Advance Dividend in the event of profitability during the 2025 accounting period as per Article 41 of our Company's Articles of Association titled Dividend and Advance Dividend Distribution and the Capital Markets Board's Dividend Communiqué dated January 23, 2014 and numbered II-19.1.

Based on this authority; the Board of Directors of the Company has resolved to distribute as advance dividend 100,000,000.00 TL (and to be paid entirely in cash to shareholders starting from 17 October 2025) from the remaining amount after deducting all the reserves required to be allocated according to the legislation and as per the Dividend Distribution Table based on statutory financial statements as well as audited and unconsolidated financial statements per Capital Markets Board regulations, dated 30.06.2025.

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