KAREL ELEKTRONİK SANAYİ VE TİCARET A.Ş.

AGM Information • May 14, 2025

Summary Info	2024 Yılı Olağan Genel Kurul Kar Dağıtım Sonucu
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	21.04.2025
Date of Related General Assembly	14.05.2025
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 (%)
A Grubu, İşlem Görmüyor, TREKREL00027		0,0000000	0	0	0,0000000	0
B Grubu, İşlem Görmüyor, TREKREL00035		0,0000000	0	0	0,0000000	0
C Grubu, KAREL, TREKREL00019		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, TREKREL00027	0	0
B Grubu, İşlem Görmüyor, TREKREL00035	0	0
C Grubu, KAREL, TREKREL00019	0	0

Additional Explanations

Şirketimizin 14.05.2025 tarihli Olağan Genel Kurul Toplantısında;

1) 01.01.2024-31.12.2024 hesap dönemine ait Yasal Muhasebe Kayıtları'na (Yasal Kayıtlar) göre; 01.01.2024-31.12.2024 hesap döneminde 1.378.576.559,52 Türk Lirası tutarında ‘Net Dönem Zararı' oluştuğu,

2) 01.01.2024-31.12.2024 hesap dönemine ait konsolide finansal tablolara ilişkin muhasebe kayıtlarına (SPK Kayıtları) göre; 01.01.2024-31.12.2024 hesap döneminde -1.525.917.629,00 Türk Lirası tutarında ‘Net Dönem Zararı' oluştuğu görülerek;

SPK'nın kar dağıtımına ilişkin düzenlemeleri dahilinde 01.01.2024–31.12.2024 hesap dönemine ilişkin olarak herhangi bir kar dağıtımı yapılmaması, hususu Genel Kurul'un onayına sunulmuş ve pay sahiplerimiz tarafından kabul edilmiştir.

Kamuoyuna duyurulur.

Saygılarımızla,

KAREL ELEKTRONİK SANAYİ VE TİCARET A.Ş.

Supplementary Documents

Appendix: 1	KAREL 2024 Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

KAREL ELEKTRONİK SANAYİ VE TİCARET A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	805.885.530,35
2. Total Legal Reserves (According to Legal Records)	12.333.305,43

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-1.565.959.586	-1.378.576.559,52
4. Taxes Payable (-)	76.820.278	0
5. Net Current Period Profit	-1.525.917.629	-1.378.576.559,52
6. Losses in Previous Years (-)	0	-215.570.645,32
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	-1.525.917.629	-1.594.147.204,84
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	-1.525.435.929	0
9. Donations Made During The Year ( + )	481.700	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	0	0
11. First Dividend to Shareholders	0	0
* Cash	0	0
* 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	0	0
16. Secondary Legal Reserves	0	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	-1.525.917.629	-1.378.576.559,52
20. Other Distributable Resources	0	0

Dividend Rate Table Explanations