AYGAZ A.Ş.

Notice of Dividend Amount • Mar 27, 2025

Summary Info	General Assembly Approval Regarding Profit Distribution
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	03.03.2025
Date of Related General Assembly	27.03.2025
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 (%)
AYGAZ, TRAAYGAZ91E0	Payment In Advance	12,5500000	1.255	15	10,6675000	1.066,75

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	02.04.2025	02.04.2025	04.04.2025	03.04.2025

(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 (%)
AYGAZ, TRAAYGAZ91E0	0	0

Additional Explanations

In our Ordinary General Assembly Meeting held today, it was resolved to approve the attached dividend distribution proposal of the Board of Directors and to start the dividend payments on 02 April 2025.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	Kâr Dağıtım_2024.pdf
Appendix: 2	Profit Distribution_2024.pdf

DIVIDEND DISTRIBUTION TABLE

AYGAZ A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	219.800.767
2. Total Legal Reserves (According to Legal Records)	530.498.040,17

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	2.644.692.000	3.501.537.820,73
4. Taxes Payable (-)	993.816.000	142.960.158,32
5. Net Current Period Profit	2.122.621.000	3.358.577.662,41
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	2.122.621.000	3.358.577.662,41
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	22.818.443,11	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	2.145.439.443,11	0
11. First Dividend to Shareholders	1.072.719.721,56	10.990.038,35
* Cash	1.072.719.721,56	10.990.038,35
* 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	857.934.827,38	2.747.509.587,5
16. Secondary Legal Reserves	191.966.451,06	274.750.958,75
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	0	325.327.077,81
20. Other Distributable Resources	827.845.076,91	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 (%)
- - -	2.682.060.000,4	0	126,36	10,6675	1.066,75
TOTAL	2.682.060.000,4	0	126,36	10,6675	1.066,75

Dividend Rate Table Explanations

*The amount is the registered nominal capital amount, and there is a capital inflation adjustment difference of 6.355.071.757 TL in the records prepared in accordance with VUK.

**The amount is the nominal general legal reserves amount, and there is an inflation adjustment difference of 7.548.015.117 TL regarding the legal reserves in the records prepared in accordance with the Tax Procedure Law after the inflation accounting .

****The first dividend amount is calculated by taking into account the registered nominal capital amount.

*****Calculation of net profit distribution: 15% withholding tax will be applied to the dividends paid to real persons since there is no exemption. The calculation was made on the assumption that the dividend payments made in 2023 were 81.53% for corporate taxpayers and the remaining 18.47% were for real person taxpayers.