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BÜLBÜLOĞLU VİNÇ SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount Oct 31, 2025

8762_rns_2025-10-31_86e1d2bb-516d-4d2a-9a65-1bd4a2d882c6.html

Notice of Dividend Amount

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Summary Info Kar Payı Dağıtım İşlemlerine İlişkin Bildirim
Update Notification Flag No
Correction Notification Flag No
Postponed Notification Flag No
Decision Date 26.03.2025
Date of Related General Assembly 17.04.2025
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, İşlem Görmüyor, TREBVSB00029 Payment In Advance 0,9605973 96,05973 15 0,8165077 81,65077
B Grubu, BVSAN, TREBVSB00011 Payment In Advance 0,9605973 96,05973 15 0,8165077 81,65077

Dividend Dates

Payment Proposed

Ex-Dividend Date
Final

Ex-Dividend Date
Payment Date Record Date
Payment In Advance 02.12.2025 02.12.2025 04.12.2025 03.12.2025

(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, İşlem Görmüyor, TREBVSB00029 0 0
B Grubu, BVSAN, TREBVSB00011 0 0

Additional Explanations

Genel Kurulun 17.04.2025 tarihli toplantısında kâr payının iki eşit taksitte nakit olarak ödenmesine ve dağıtım tarihlerinin Şirketimizin nakit akışına göre kesinleştirilmesi konusunda Yönetim Kurulunun yetkilendirilmesine ve nakit kar dağıtımının yapılacağı tarihlerin, asgari on beş gün öncesinde alınacak bir yönetim kurulu kararı ile belirlenerek Şirketimizce Kamuyu Aydınlatma Platformu'nda yapılacak özel durum açıklaması ile duyurulmasına karar verildiği hususlarını da dikkate alınarak,

2024 yılı temettü ödemesinin Şirketimizin nakit akışına göre tek taksit halinde ödenmesine ve ödeme tarihinin 02.12.2025 olarak belirlenmesine,

Kar payının tek taksit halinde ödenmesi hususunun yapılacak ilk genel kurul toplantısında ortaklarımızın bilgisine sunulmasına,

karar verilmiştir.

DIVIDEND DISTRIBUTION TABLE

BÜLBÜLOĞLU VİNÇ SANAYİ VE TİCARET A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital 37.600.000
2. Total Legal Reserves (According to Legal Records) 7.520.000
Information on privileges in dividend distribution, if any, in the Articles of Association: İmtiyaz Yoktur
* Based on CMB Regulations Based on Legal Records
3. Current Period Profit 423.307.171 129.245.032,85
4. Taxes Payable (-) 20.821.357 8.850.159,26
5. Net Current Period Profit 402.485.814 120.394.873,59
6. Losses in Previous Years (-) 0 0
7. Primary Legal Reserve (-) 0 0
8. Net Distributable Current Period Profit 402.485.814 120.394.873,59
Dividend Advance Distributed (-) 0 0
Dividend Advance Less Net Distributable Current Period Profit 402.485.814 120.394.873,59
9. Donations Made During The Year ( + ) 0 0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated 402.485.814 120.374.873,59
11. First Dividend to Shareholders 36.118.462,08 36.118.462,08
* Cash 36.118.462,08 36.118.462,08
* 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 0 0
16. Secondary Legal Reserves 0 0
17. Statutory Reserves 0 0
18. Special Reserves 0 0
19. Extraordinary Reserves 84.276.411,51 84.276.411,51
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 4.322.688,28 0 3,59 0,8165077 81,65077
B Grubu 31.795.773,8 0 26,41 0,8165077 81,65077
TOTAL 36.118.462,08 0

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