ALARKO CARRIER SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • May 15, 2024

Summary Info	General Assembly Decision Regarding Dividend Distribution for 2023
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	17.04.2024
Date of Related General Assembly	15.05.2024
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 (%)
ALCAR, TRAALRSA91H2		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 (%)
ALCAR, TRAALRSA91H2	0	0

Additional Explanations

Alarko Carrier Sanayi ve Ticaret A.Ş. at the Ordinary General Assembly Meeting Held on 15.05.2024;

• That there will be no distributable profit for the fiscal period in accordance with the financial statements since the net loss of the Company amounts to TRY 411,416,305.- as provided in the financial statements of the year 2023 prepared in accordance with the "Communiqué on Principles of Financial Reporting in the Capital Markets" numbered II-14.1 of the Capital Markets Board and the net loss amounts to TRY 70,377,104.77 as for the official records kept according to the Tax Procedure Law;

• Therefore, no dividend distribution shall be made and the loss incurred will be transferred to the previous years' loss account.

Supplementary Documents

Appendix: 1	ACST-2023 KAR DAĞITIM TABLOSU.pdf
Appendix: 2	DIVIDEND DISTRIBUTION TABLE FOR YEAR 2023.pdf

DIVIDEND DISTRIBUTION TABLE

ALARKO CARRIER SANAYİ VE TİCARET A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	10.800.000
2. Total Legal Reserves (According to Legal Records)	2.160.000

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-549.612.634	-70.377.104,77
4. Taxes Payable (-)	138.196.329
5. Net Current Period Profit	-411.416.305	-70.377.104,77
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
11. First Dividend to Shareholders
* Cash
* Stock
12. Dividend Distributed to Owners of Privileged Shares
13. Other Dividend Distributed
* To the Employees
* To the Members of the Board of Directors
* To Non-Shareholders
14. Dividend to Owners of Redeemed Shares
15. Second Dividend to Shareholders
16. Secondary Legal Reserves
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves
20. Other Distributable Resources