ALARKO CARRIER SANAYİ VE TİCARET A.Ş.

AGM Information • Apr 7, 2025

Summary Info	General Assembly Decision Regarding Dividend Distribution for 2024
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	05.03.2025
Date of Related General Assembly	07.04.2025
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 (%)
ALCAR, TRAALRSA91H2	Payment In Advance	63,2175000	6.321,75	15	53,7348750	5.373,4875

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	10.04.2025	10.04.2025	14.04.2025	11.04.2025

(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 (%)
ALCAR, TRAALRSA91H2	0	0

Additional Explanations

Alarko Carrier Sanayi ve Ticaret A.Ş. at the Ordinary General Assembly Meeting Held on 07.04.2025;

It has been unanimously resolved;

- From the pre-tax period income of TRY 635,664,923.- of our Company as provided in the financial statements of the year 2024, prepared in accordance with the provisions of the Capital Markets Board's Communiqué Serial: II No: 14.1; after setting apart the tax reserves of TRY 222,738,226 as per the provisions of the Capital Market legislation, Company's Articles of association and other legislation, Company's remaining net profit of the period amounts to TRY 412,926,697.-; not to set aside primary general legal reserve, as the amount of primary general legal reserves set aside during the previous years has reached the legal cap,

- To distribute TRY 341,620,139 (Gross), corresponding to 82.05% of TRY 416,380,036, which is formed by adding donations amounting to TRY 3,453,339 to the net distributable profit for the period, to the shareholders in cash as dividend,

- To transfer the total of TRY 3,085,678 into the special funds account in liabilities in the balance sheet for Research and Development Venture Capital Fund,

- To distribute the shareholders in cash the amount of TRY 341,128,861.- (Gross) as dividend transferred from the profit of the past years,

- To set aside secondary general legal reserve amounting to TRY 68,220,900.- from the dividend to be paid,

- To levy the tax on the part of the dividend which is subject to tax cut,

- To add the remaining amount to the extraordinary reserve funds in accordance with the legal records,

- To start paying the dividend on 10 April 2025,

- In the financial statements for the years 2023 and 2024, which have been adjusted for inflation, the inflation difference loss from the previous year will be offset and closed by the inflation adjustment differences related to equity components, taking into account the legal obligations, and by the positive differences arising from capital adjustments.

Supplementary Documents

Appendix: 1	ACST-2024 KAR DAGITIM TABLOSU.pdf
Appendix: 2	DIVIDEND DISTRIBUTION TABLE FOR YEAR 2024.pdf

DIVIDEND DISTRIBUTION TABLE

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

1.Paid-In / Issued Capital	10.800.000
2. Total Legal Reserves (According to Legal Records)	351.765.438,46
Information on privileges in dividend distribution, if any, in the Articles of Association:	-

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	635.664.923	764.560.869,46
4. Taxes Payable (-)	222.738.226	47.641.814,45
5. Net Current Period Profit	412.926.697	716.919.055,01
6. Losses in Previous Years (-)	0	71.038.081,14
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	412.926.697	645.880.973,87
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	3.453.339	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	416.380.036	0
11. First Dividend to Shareholders	83.276.007	540.000
* Cash	83.276.007	540.000
* 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	258.344.132	341.080.139
16. Secondary Legal Reserves	68.220.900	68.220.900
17. Statutory Reserves	0	0
18. Special Reserves	3.085.658	3.085.658
19. Extraordinary Reserves	0	232.954.276,88
20. Other Distributable Resources	341.128.861	341.128.861

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 (%)
- - -	580.336.650	0	140,54	53,734875	5.373,4875
TOTAL	580.336.650	0	140,54	53,734875	5.373,4875