PINAR SU VE İÇECEK SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Mar 28, 2025

Summary Info	Kâr Dağıtımına İlişkin
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	04.03.2025
Date of Related General Assembly	28.03.2025
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 (%)
PINSU, TRAPINSU91A8		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 (%)
PINSU, TRAPINSU91A8	0	0

Additional Explanations

2024 yılı net dağıtılabilir kârının hesaplanmasında; Türk Ticaret Kanunu, Sermaye Piyasası Mevzuatı, Kurumlar Vergisi, Gelir Vergisi ve diğer yasal mevzuat hükümleri, esas sözleşmemizin kâr dağıtımına ilişkin maddeleri ve Kâr Dağıtım Politikamız dikkate alınarak; Şirketimizin Sermaye Piyasası Kurulu'nun II-14.1 Tebliği'ne uygun olarak ve Türkiye Muhasebe Standartları esas alınarak hazırlanan bağımsız denetimden geçmiş finansal tablolara göre 2024 yılı net dönem kârı 34.424.871 TL olarak hesaplanmıştır.

Yasal kayıtlarda yer alan dönem net karı geçmiş yıl zararlarından düşük olduğu için bu döneme ilişkin dağıtılabilir kar bulunmamaktadır. Bu nedenle yıl karı maddesinin görüşülmeden geçilmesine karar verildi.

Bilgilerinize arz ederiz.

Saygılarımızla,

PINAR SU VE İÇECEK SANAYİ VE TİCARET A.Ş.

Supplementary Documents

Appendix: 1	PINSU 2024 KAR DAĞITIM TABLOSU..pdf

DIVIDEND DISTRIBUTION TABLE

PINAR SU VE İÇECEK SANAYİ VE TİCARET A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	284.288.125
2. Total Legal Reserves (According to Legal Records)	102.384.657
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	77.087.646	7.395.267
4. Taxes Payable (-)	42.662.775	0
5. Net Current Period Profit	34.424.871	7.395.267
6. Losses in Previous Years (-)	0	370.468.343
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit	34.424.871	0
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	946.885	828.276
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	35.371.756	0
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 (%)
- - -	0		0	0	0
TOTAL	0		0	0	0

Dividend Rate Table Explanations