KÜTAHYA ŞEKER FABRİKASI A.Ş.

Notice of Dividend Amount • Jun 20, 2025

Summary Info	2024 Yılı Kar Dağıtım Önerisinin Genel Kurul'da onaylanması.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	28.05.2025
Date of Related General Assembly	20.06.2025
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Payment In Advance
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, TREKTSR00012	Payment In Advance	6,5217391	652,17391	15	5,5434782	554,34782
B Grubu, İşlem Görmüyor, TREKTSR00020	Payment In Advance	6,5217391	652,17391	15	5,5434782	554,34782
C Grubu, İşlem Görmüyor, TREKTSR00038	Payment In Advance	6,5217391	652,17391	15	5,5434782	554,34782
D Grubu, KTSKR, TREKTSR00046	Payment In Advance	6,5217391	652,17391	15	5,5434782	554,34782

Dividend Dates

The company management has been authorized by the general assembly to determine the cash dividend ex-date(s).

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	31.12.2025		05.01.2026	02.01.2026

(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).

(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).

(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.

(4) Date of determination of the right holders of the type of shares traded on the stock exchange.

Cash Dividend Payment Time Interval

First Ex-Date Possible (Proposed)	Last Ex-Date Possible (Proposed)	First Ex-Date Possible (Approved by General Assembly)	Last Ex-Date Possible (Approved by General Assembly)
26.12.2025	31.12.2025	30.12.2025	31.12.2025

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, TREKTSR00012	0	0
B Grubu, İşlem Görmüyor, TREKTSR00020	0	0
C Grubu, İşlem Görmüyor, TREKTSR00038	0	0
D Grubu, KTSKR, TREKTSR00046	0	0

Additional Explanations

Şirketimizin 01.01.2024 - 31.12.2024 hesap dönemine ilişkin, Sermaye Piyasası Kurulu'nun ("SPK") II - 14.1 sayılı "Sermaye Piyasasında Finansal Raporlamaya İlişkin Esaslar Tebliği"ne uygun Türkiye Finansal Raporlama Standartları (TFRS) esas alınarak hazırlanan ve bağımsız denetimden geçen finansal tablolarına göre net dönem kârının 381.018.531,00 TL, Vergi Usul Kanunu ("VUK") hükümleri uyarınca hazırlanan yasal finansal tablolarına göre ise 313.971.083,67 TL olduğu tespit edilmiştir. Bu yasal net kârdan başkaca ayrılacak herhangi bir özel karşılık olmadığından belirtilen tutar 313.971.083,67 TL Yasal Net Dağıtılabilir Dönem Kârı olmaktadır.

29.770.000,00 TL genel kanuni yedek akçe ayrılması sonrası kalan tutar ile bu tutara olağanüstü yedeklerden 14.362.651,12 TL ilave edilerek toplam 300.000.000,00 TL'nin 46.000.000,00 TL sermayeyi temsil eden pay sahiplerine , hisse başına brüt 6,52174 TL tutarındaki kâr payının 31.12.2025 tarihine kadar dağıtımı önerisi 20.06.2025 tarihinde yapılan 2024 yılı Olağan Genel Kurul Toplantısı'nda kabul edilmiştir.

Supplementary Documents

Appendix: 1	2024 Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

KÜTAHYA ŞEKER FABRİKASI A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	46.000.000
2. Total Legal Reserves (According to Legal Records)	9.200.000
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	524.849.966	403.743.133,37
4. Taxes Payable (-)	-143.831.435	-89.772.049,7
5. Net Current Period Profit	381.018.531	313.971.083,67
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	381.018.531	313.971.083,67
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	381.018.531	313.971.083,67
9. Donations Made During The Year ( + )	578.250	578.250
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	381.596.781	314.549.333,67
11. First Dividend to Shareholders	2.300.000	2.300.000
* Cash	2.300.000	2.300.000
* 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	283.337.348,79	283.337.348,79
16. Secondary Legal Reserves	29.770.000	29.770.000
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves	67.047.447,33	0
20. Other Distributable Resources	14.362.651,21	14.362.651,21

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	9.000.000	0	2,36	6,0038186	600,38186
B Grubu	9.000.000	0	2,36	6,0038186	600,38186
C Grubu	45.691.323,92	0	11,99	6,0038186	600,38186
D Grubu	236.308.676,08	0	62,02	6,0038186	600,38186
TOTAL	300.000.000	0	78,73	0	0

Dividend Rate Table Explanations

C ve D grubunda yer alan Kurumlar vergisi mükelleflerinin kâr paylarından , iştirak kazanç istisnası nedeniyle stopaj hesaplanmamıştır. Gerçek kişiler ile iştirak kazanç istisnası dışında kalanların kâr paylarından %15 stopaj yapılmıştır.