ESENBOĞA ELEKTRİK ÜRETİM A.Ş.

Notice of Dividend Amount • Apr 28, 2025

Summary Info	The Proposal of Board of Directors for 2024 Dividend Distribution
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	28.04.2025
Date of Related General Assembly	21.05.2025
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, TREESEN00016		0,0000000	0	0	0,0000000	0
B Grubu, ESEN, TREESEN00024		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, TREESEN00016	0	0
B Grubu, ESEN, TREESEN00024	0	0

Additional Explanations

Within the framework of the Capital Markets legislation, it has been decided to submit for the approval of the General Assembly that no dividend distribution can be made for the accounting period 01.01.2024-31.12.2024, since there is a net loss for the period in the legal records kept in accordance with the Tax Procedure Law.

Supplementary Documents

Appendix: 1	Esenboğa Elektrik Kar Dağıtım Tablosu.pdf
Appendix: 2	Esenboğa Elektrik Kar Dağıtım Tablosu EN.pdf

DIVIDEND DISTRIBUTION TABLE

ESENBOĞA ELEKTRİK ÜRETİM A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	260.000.000
2. Total Legal Reserves (According to Legal Records)	7.590.969,95
Information on privileges in dividend distribution, if any, in the Articles of Association:	None.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-488.515.757	-73.737.093,7
4. Taxes Payable (-)	-159.973.188
5. Net Current Period Profit	-328.542.569	-73.737.093,7
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit	-328.542.569	-73.737.093,7
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	2.458.393,79
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	-326.084.175,21
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 (%)
A Grubu	0	0	0	0	0
B Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0

Dividend Rate Table Explanations

The net profit for the period is -328,542,569 (-488,515,757 + 159,973,188), and since TRY -68.750.135 of this amount corresponds to the non-controlling interests, the net loss of the parent company amounting to TRY -259,792,434 was taken as the basis.