CW ENERJİ MÜHENDİSLİK TİCARET VE SANAYİ A.Ş.

Notice of Dividend Amount • Jul 3, 2025

Summary Info	2024 Yılı Kar Payı Dağıtımı Hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	04.06.2025
Date of Related General Assembly	03.07.2025
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 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, TRECWEN00020		0,0000000	0	0	0,0000000	0
B Grubu, CWENE, TRECWEN00012		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, TRECWEN00020	16.606.970,66	7,829
B Grubu, CWENE, TRECWEN00012	61.683.038,34	7,829

Additional Explanations

04.06.2025 tarihinde Kamuyu Aydınlatma Platformu'nda duyurulan Kar Payı Dağıtımına ilişkin hususlar, Şirketimizin 03.07.2025 tarihinde yapılan Olağan Genel Kurul Toplantısı'nda görüşülerek onaylanmıştır.

Kamuoyuna saygıyla duyurulur.

Supplementary Documents

Appendix: 1	Kar Dagitim Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

CW ENERJİ MÜHENDİSLİK TİCARET VE SANAYİ A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	1.000.000.000
2. Total Legal Reserves (According to Legal Records)	24.750.000
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	570.693.894	1.222.452.520,72
4. Taxes Payable (-)	205.459.160	58.369.918,64
5. Net Current Period Profit	365.234.734	1.164.082.602,08
6. Losses in Previous Years (-)	0	1.917.378,14
7. Primary Legal Reserve (-)	58.108.261	58.108.261
8. Net Distributable Current Period Profit	307.126.473	1.104.056.962,94
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	307.126.473	1.104.056.962,94
9. Donations Made During The Year ( + )	6.033.562	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	313.160.035	0
11. First Dividend to Shareholders	78.290.009	78.290.009
* Cash	0	0
* Stock	78.290.009	78.290.009
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	228.836.464	1.025.766.953,94
20. Other Distributable Resources	0	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 (%)
A Grubu	0	16.606.970,66	5,41	0,07829	7,83
B Grubu	0	61.683.038,34	20,08	0,07829	7,83
TOTAL	0	78.290.009	25,49	0,07829	7,83

Dividend Rate Table Explanations

* Tutar tescil edilmiş nominal sermaye tutarı olup, VUK'a göre hazırlanan kayıtlarda sermaye enflasyon düzeltme farkı da yer almaktadır.

** Tutar nominal kanuni yedek akçe tutarı olup enflasyon muhasebesi uygulaması sonrası VUK'a göre hazırlanan kayıtlarda enflasyon düzeltme farkı da bulunmaktadır.