MEKA GLOBAL MAKİNE İMALAT SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Apr 14, 2025

Summary Info	01.01.2024 - 31.12.2024 Hesap Dönemine İlişkin Kâr Payı Dağıtımı
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	14.04.2025
Date of Related General Assembly	15.05.2025
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, TREMEKA00021		0,0000000	0	0	0,0000000	0
B Grubu, MEKAG, TREMEKA00013		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, TREMEKA00021	0	0
B Grubu, MEKAG, TREMEKA00013	0	0

Additional Explanations

Supplementary Documents

Appendix: 1	2024 KPDT.pdf

DIVIDEND DISTRIBUTION TABLE

MEKA GLOBAL MAKİNE İMALAT SANAYİ VE TİCARET A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	62.500.000
2. Total Legal Reserves (According to Legal Records)	0

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-80.986.890	-7.297.012,36
4. Taxes Payable (-)	5.903.079	0
5. Net Current Period Profit	-86.889.969	-7.297.012,36
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	-86.889.969	-7.297.012,36
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	490.963	490.963
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	-86.399.006	-6.806.049,36
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	0	0
20. Other Distributable Resources	0	0

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

Şirketimizin 31.12.2024 tarihi itibariyle TFRS'ye göre hazırlanan ve bağımsız denetimden geçmiş bilançosunda -86.889.969,00 TL dönem net zararı, yasal kayıtlara (VUK) göre hazırlanmış olan 31.12.2024 tarihli bilançosunda ise -7.297.012,36 TL dönem net zararı edilmesi sebebiyle kâr dağıtımı yapılmayacaktır.

Dağıtılabilir kar bulunmadığından, kar dağıtımı yapılmamasına ilişkin teklifin Şirketimiz Olağan Genel Kurul Toplantısı'nda Genel Kurul'un onayına sunulmasına,

Karar verilmiştir.