ANEL ELEKTRİK PROJE TAAHHÜT VE TİCARET A.Ş.

Notice of Dividend Amount • Jul 16, 2025

Summary Info	KAR PAYI DAĞITIM İŞLEMLERİ HAKKINDA,
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	20.06.2025
Date of Related General Assembly	16.07.2025
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, TREAEPT00025		0,0000000	0	0	0,0000000	0
B Grubu, ANELE, TREAEPT00017		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, TREAEPT00025	0	0
B Grubu, ANELE, TREAEPT00017	0	0

Additional Explanations

Şirketimizin 16.07.2025 Çarşamba günü, saat 12.00'da. Yamanevler Mahallesi Siteyolu Caddesi Anel İş Merkezi No:5/4 Ümraniye-İstanbul adresinde yapılan 2024 faaliyet yılına ilişkin Olağan Genel Kurul Toplantısı sonucunda; Şirketin 01.01.2024 - 31.12.2024 dönemine ait Vergi Usul Kanunu'na göre hazırlanmış yasal kayıtlarında dönem zararı elde edilmesi sonucu net dağıtılabilir kar bulunmadığından kar dağıtımı yapılamayacağına ve bahse konu zarar tutarının "Geçmiş Yıllar Zararları" hesabında bırakılması yönündeki 20.06.2025 tarih ve 12 no'lu Yönetim Kurulu Kararı Genel Kurul'un onayına sunulmuş ve katılanların oy birliği ile kabul edilmiştir.

Supplementary Documents

Appendix: 1	ANELE KAR DAĞITIM TABLOSU.pdf

DIVIDEND DISTRIBUTION TABLE

ANEL ELEKTRİK PROJE TAAHHÜT VE TİCARET A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	265.000.000
2. Total Legal Reserves (According to Legal Records)	14.566.142,04
Information on privileges in dividend distribution, if any, in the Articles of Association:	Yoktur

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	65.753.058	-108.079.683,81
4. Taxes Payable (-)	-220.522.489	0
5. Net Current Period Profit	-158.825.855	-108.079.683,81
6. Losses in Previous Years (-)	1.632.973.524	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	0	0
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	2.698.606,06	2.698.606,06
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	0
20. Other Distributable Resources	0	0