ALARKO CARRIER SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Mar 5, 2025

Summary Info	Board of Director's Decision with Regards to the Distribution of 2024 Profit
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	05.03.2025
Date of Related General Assembly	07.04.2025
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		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

• From the pre-tax profit of TL 635,664,923 in the financial statements of our Company for the year 2024 prepared in accordance with the provisions of the Capital Markets Board Communiqué Serial: II, No: 14.1, the net profit for the period remaining after the tax provision of TL 222,738,226 has been set aside in accordance with the provisions of the Capital Markets Legislation, the Company's Articles of Association and other legislation is TL 412,926,697, and since the amount of the first legal reserves allocated in the previous years has reached the legal ceiling, no first legal reserves are set aside,

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

• To transfer 3.085.678,-TL as R&D Venture Capital Fund to the special funds account in liabilities,

• To distribute TL 341,128,861 (Gross) from retained earnings to shareholders as dividend in cash,

• To set aside a second legal reserve amounting to TL 68,220,900 from the dividend to be distributed,

• To make the necessary tax withholding over the portion of the dividend subject to tax withholding,

• To add the amount remaining from the profit distribution to the extraordinary reserves according to the legal records,

• To start dividend distribution on April 10, 2025,

• 2023 and 2024 inflation adjustment losses in the financial statements restated according to inflation for the years 2023 and 2024 be offset against the inflation adjustment differences related to the equity items and the positive differences of the capital adjustment, taking into account the legal obligations,

To submit this proposal to the approval of the General Assembly,

unanimously decided.

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