KATMERCİLER ARAÇ ÜSTÜ EKİPMAN SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Nov 18, 2025

Summary Info	Kar Payı Dağıtımına İlişkin Bildirim
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	15.09.2025
Date of Related General Assembly	18.11.2025
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 (%)
A Grubu, İşlem Görmüyor, TREKTMR00023		0,0000000	0	0	0,0000000	0
B Grubu, KATMR, TREKTMR00015		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 (%)
A Grubu, İşlem Görmüyor, TREKTMR00023	0	0
B Grubu, KATMR, TREKTMR00015	0	0

Additional Explanations

Yasal Kayıtlara göre hazırlanmış mali tablolarda Net Dönem Karı 115.652.774,31 TL olup bu rakamdan 5746 sayılı kanunun 3.maddesinin 13.fıkrasına istinaden (Ar-Ge indirimi tutarının %3'si kadar) 928.825,31 TL girişim sermayesi fonu ayrılmıştır.

Sermaye Piyasası Kurulu'nun Seri II-14.1 sayılı tebliğ hükümlerine göre hazırlanan ve HSY Danışmanlık ve Bağımsız Denetim A.Ş. tarafından denetlenen konsolide finansal raporlarda yer alan Net Dönem Karı 547.129.183 TL olup, ana ortaklığa ait net dönem karı ise 547.112.042 TL dir.

Supplementary Documents

Appendix: 1	Kar_Dağıtım_Tablosu 2024.pdf

DIVIDEND DISTRIBUTION TABLE

KATMERCİLER ARAÇ ÜSTÜ EKİPMAN SANAYİ VE TİCARET A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	1.076.625.000
2. Total Legal Reserves (According to Legal Records)	12.866.740

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	711.488.288	115.652.774
4. Taxes Payable (-)	164.359.105	0
5. Net Current Period Profit	547.129.183	115.652.774
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	5.782.638
8. Net Distributable Current Period Profit	0	109.870.136
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	0	0
11. First Dividend to Shareholders	0	0
* Cash	0	0
* 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	0	109.870.136
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	0	0	0	0	0
B Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0

Dividend Rate Table Explanations

18.11.2025 tarihinde yapılan 2024 yılı Olağan Genel Kurul Toplantısı'nda; kar dağıtımı yapılmaması oy birliği ile kabul edilmiştir.