EREĞLİ DEMİR VE ÇELİK FABRİKALARI T.A.Ş.

Notice of Dividend Amount • May 5, 2025

EREĞLİ DEMİR VE ÇELİK FABRİKALARI T.A.Ş. 2024 Dividend Distribution Table (TL)
1. Paid-in Capital 7.000.000.000
2. General Legal Reserves (Based on the Legal Records)						5.618.618.452
Information regarding the privilege in dividend distribution, if any, granted pursuant to - the Articles of Association
					Pursuant to the CMB	Pursuant to the Legal Records
3. Profit for the Period					12.810.623.369	(6.717.674.269)
4. Taxes ( - )					(670.724.623)	-
5. Net Profit for the Period( = )					13.481.347.992	(6.717.674.269)
6. Losses related to the previous years ( - )					-			-
7. General Legal Reserves ( - )					-			-
8. NET DISTRIBUTABLE PROFIT FOR THE PERIOD (=)					13.481.347.992	(6.717.674.269)
9. Donations made during the year ( + )					98.296.029	-
10. Net Distributable Profit for the Period Including Donations					13.579.644.021 -
11. First Dividend to Shareholders					1.750.000.000	-
- Cash					1.750.000.000			-
- Bonus shares					-	- -
- Total 12.Dividend Distributed to Privileged Shareholders					1.750.000.000 -	-
13. Other Distributable Dividends					-			-
- To the Members of the Board of Directors					-			-
- To the Personnel					-			-
- To Other Persons Excluding Shareholders					-			-
14. Dividend Distributed to Holders of Jouissance Shares					-			-
15. Second Dividend to Shareholders					-	-
16. General Legal Reserves					140.000.000	-
17. Statutory Reserves					-			-
18. Special Reserves					-			-
19. EXTRAORDINARY RESERVES					11.591.347.992	-
20. Other Sources which are Anticipated as Distributable				- 1.750.000.000
- Retained Earnings - Extraordinary Reserves - Other distributable reserves pursuant to the Law and Articles of					- - 1.750.000.000 -			- -
Association 21. Allocated Legal Reserves to be Distributed from Other
Sources					-			175.000.000
- Reserve Fund to be Separated from Previous Year's Profit					-			-
- Reserve Fund to be Allocated from Extraordinary Reserves - Reserve Fund to be Separated from Other Distributable					-			175.000.000
Reserves in Accordance with the Law and Articles of Association					-			-
	GROUP	TOTAL DISTRIBUTED DIVIDEND AMOUNT			TOTAL DISTRIBUTED DIVIDEND AMOUNT / NET DISTRIBUTABLE CURRENT PERIOD		DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL
		CASH (TL) BONUS SHARES (TL)			PROFIT RATE (%)		AMOUNT (TL) RATE (%)
NET	A	0,03		-		0,000000	0,212500	21,25
	B	1.487.500.000	-		11,033763		0,212500	21,25
	TOTAL	1.487.500.000		-	11,033763		0,212500	21,25
	A	0,03		-		0,000000	0,250000	25,00
GROSS	B	1.750.000.000		-		12,980898	0,250000	25,00
	TOTAL	1.750.000.000		-		12,980898	0,250000	25,00