GEN İLAÇ VE SAĞLIK ÜRÜNLERİ SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Nov 10, 2025

Summary Info	Kar Payının 3. Taksitinin Ödenmesi
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	05.03.2025
Date of Related General Assembly	27.03.2025
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	3 installment
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, TREGENL00016	1. Installment	0,1333333	13,33333	15	0,1133333	11,33333
A Grubu, İşlem Görmüyor, TREGENL00016	2. Installment	0,1333333	13,33333	15	0,1133333	11,33333
A Grubu, İşlem Görmüyor, TREGENL00016	3. Installment	0,1333333	13,33333	15	0,1133333	11,33333
A Grubu, İşlem Görmüyor, TREGENL00016	TOTAL	0,3999999	39,99999	15	0,3399999	33,99999
B Grubu, GENIL, TREGENL00024	1. Installment	0,1333333	13,33333	15	0,1133333	11,33333
B Grubu, GENIL, TREGENL00024	2. Installment	0,1333333	13,33333	15	0,1133333	11,33333
B Grubu, GENIL, TREGENL00024	3. Installment	0,1333333	13,33333	15	0,1133333	11,33333
B Grubu, GENIL, TREGENL00024	TOTAL	0,3999999	39,99999	15	0,3399999	33,99999

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
1. Installment		07.05.2025	09.05.2025	08.05.2025
2. Installment		12.08.2025	14.08.2025	13.08.2025
3. Installment		12.11.2025	14.11.2025	13.11.2025

(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, TREGENL00016	0	0
B Grubu, GENIL, TREGENL00024	0	0

Additional Explanations

27.03.2025 tarihinde gerçekleştirilen Olağan Genel Kurul Toplantısında 3 taksit halinde ödenmesine ve kar payının dağıtım tarihleri konusunda yönetim kuruluna yetki verilmesine yönelik alınan karara dayanarak Yönetim Kurulu kar payının üçüncü taksitinin 12.11.2025 tarihinde ödenmesine karar vermiştir.

Supplementary Documents

Appendix: 1	Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

GEN İLAÇ VE SAĞLIK ÜRÜNLERİ SANAYİ VE TİCARET A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	300.000.000
2. Total Legal Reserves (According to Legal Records)	184.017.566,72
Information on privileges in dividend distribution, if any, in the Articles of Association:	Bulunmamaktadır.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	420.627.577	532.261.721,9
4. Taxes Payable (-)	277.069.855	31.553.533,34
5. Net Current Period Profit	143.557.722	500.708.188,56
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	7.177.886,1	7.177.886,1
8. Net Distributable Current Period Profit	136.379.735,9	491.233.607,01
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	136.379.735,9	491.233.607,01
9. Donations Made During The Year ( + )	744.233,98	744.233,98
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	137.124.069,88	491.977.840,99
11. First Dividend to Shareholders	120.000.000	120.000.000
* Cash	120.000.000	120.000.000
* 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	0	0
16. Secondary Legal Reserves	12.000.000	12.000.000
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	18.700.000	0	13,63	0,34	34
B Grubu	83.300.000	0	60,75	0,34	34
TOTAL	102.000.000	0	74,38	0,34	34

Dividend Rate Table Explanations