EMEK ELEKTRİK ENDÜSTRİSİ A.Ş.

Notice of Dividend Amount • Jun 26, 2025

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

Decision Date	03.06.2025
Date of Related General Assembly	26.06.2025
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 (%)
EMKEL, TRAEMKEL91L6		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 (%)
EMKEL, TRAEMKEL91L6	0	0

Additional Explanations

Şirketimizin 26.06.2025 tarihinde yapılan 2024 Yılı Olağan Genel Kurul Toplantısı sonucunda Yönetim Kurulu'nun 03.06.2025 tarihli 2025/006 nolu kararı Genel Kurul' da pay sahiplerinin onayına sunulmuş ve Genel Kurul tarafından kabul edilmiştir.

Supplementary Documents

Appendix: 1	Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

EMEK ELEKTRİK ENDÜSTRİSİ A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	150.000.000
2. Total Legal Reserves (According to Legal Records)	173.845.087,9
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	-11.294.960	32.387.409,72
4. Taxes Payable (-)
5. Net Current Period Profit	-11.294.960	32.387.409,72
6. Losses in Previous Years (-)	302.430.206
7. Primary Legal Reserve (-)	1.619.370,49	1.619.370,49
8. Net Distributable Current Period Profit	-315.344.536,49	30.768.039,23
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	100.000
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

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 (%)
- - -	0	0	0	0	0
TOTAL