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PEGASUS HAVA TAŞIMACILIĞI A.Ş.

Notice of Dividend Amount Mar 4, 2025

5947_rns_2025-03-04_e9bf7458-d87e-416f-89d1-ba0137d524fd.html

Notice of Dividend Amount

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Summary Info Notice Regarding 2024 period Profit/Loss
Update Notification Flag No
Correction Notification Flag No
Postponed Notification Flag No
Decision Date 04.03.2025
Date of Related General Assembly 28.03.2025
Type of Cash Dividend Payment Cash Dividend Will Not Be Paid
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 (%)
PGSUS, TREPEGS00016 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 (%)
PGSUS, TREPEGS00016 0 0

Supplementary Documents

Appendix: 1 PGSUS 2024 Kar Payı Dağıtım Tablosu.pdf
Appendix: 2 PGSUS 2024 Profit Distribution Chart.pdf

DIVIDEND DISTRIBUTION TABLE

PEGASUS HAVA TAŞIMACILIĞI A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital 500.000.000
2. Total Legal Reserves (According to Legal Records) 200.403.076
Information on privileges in dividend distribution, if any, in the Articles of Association: -
* Based on CMB Regulations Based on Legal Records
3. Current Period Profit 11.922.457.931 15.177.494.548
4. Taxes Payable (-) -1.362.979.746 0
5. Net Current Period Profit 13.285.437.677 15.177.494.548
6. Losses in Previous Years (-) 0 21.813.503.659
7. Primary Legal Reserve (-) 0 0
8. Net Distributable Current Period Profit 13.285.437.677 0
Dividend Advance Distributed (-) 0 0
Dividend Advance Less Net Distributable Current Period Profit 0 0
9. Donations Made During The Year ( + ) 33.393.255 0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated 13.318.830.932 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 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 (%)
- - - 0 0 0 0 0
TOTAL 0 0 0 0 0

Dividend Rate Table Explanations

Based to the profit distribution chart annexed to the Board of Directors resolution dated March 5, 2025 and provided in the annex hereto, according to our accounts based on Turkish Financial Reporting Standards and based on our statutory records prepared in accordance with the Turkish Tax Procedure Law No. 213; the Company has no distributable profit for the year 2024 based on statutory records. In this context, determination of the absence of distributable profit will be submitted for the approval of our shareholders.

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