SARKUYSAN ELEKTROLİTİK BAKIR SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • May 31, 2024

Summary Info	Regarding the Dividend Distribution Resolution approved in Article 7 of the Ordinary General Assembly Meeting held on 31.05.2024
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	06.05.2024
Date of Related General Assembly	31.05.2024
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Payment In Advance
Currency Unit	TRY
Stock Dividend	Will 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, TRESRKY00020	Payment In Advance	0,4444444	44,44444	10	0,3999999	39,99999
B Grubu, SARKY, TRASARKY91G6	Payment In Advance	0,4444444	44,44444	10	0,3999999	39,99999

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	07.06.2024	07.06.2024	11.06.2024	10.06.2024

(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.

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, TRESRKY00020	5	20
B Grubu, SARKY, TRASARKY91G6	99.999.995	20

Additional Explanations

We hereby submit for your approval that the Net Distributable Period Profit, which is 1.391.798.530. - TL, that sums after the donations are included and the Taxes to be Paid and the General Legal Reserves are deducted from the period profit on our Consolidated Income Table dated 31.12.2023, which was prepared in accordance with the communiqués of the Capital Markets Board, to be distributed as presented in the following statements according to article 25 of our Articles of Association, that our partners be given 40,00% net cash dividend and 20% dividend in the form of shares and the distribution date be 07.06.2024, and that the distribution of the dividend in the form of shares be distributed following the completion of the legal process.

If this proposal is accepted, 44,44% (0.4444 TL) Gross and 40,00% (0.4000 TL) Net cash dividend will be distributed for each nominal value share of 1.-TL of our 500,000,000.- TL Paid Capital, and 100,000,000.- TL will be distributed to our shareholders as bonus shares, in proportion to their shares, following the completion of the legal process.

Yours faithfully,

The Board of Directors

"This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail."

Supplementary Documents

Appendix: 1	Sarkuysan A.Ş. 2023 Yılı Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

SARKUYSAN ELEKTROLİTİK BAKIR SANAYİ VE TİCARET A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	500.000.000
2. Total Legal Reserves (According to Legal Records)	395.239.142

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	1.771.986.515	1.700.270.310
4. Taxes Payable (-)	318.861.121	445.100.031
5. Net Current Period Profit	1.453.125.394	1.255.170.280
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)	62.758.514	62.758.514
8. Net Distributable Current Period Profit	1.390.366.880	1.192.411.766
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	1.431.650
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	1.391.798.530
11. First Dividend to Shareholders	169.589.926	169.589.926
* Cash	69.589.926	69.589.926
* Stock	100.000.000	100.000.000
12. Dividend Distributed to Owners of Privileged Shares
13. Other Dividend Distributed	50.436.061
* To the Employees
* To the Members of the Board of Directors	50.436.061
* To Non-Shareholders
14. Dividend to Owners of Redeemed Shares
15. Second Dividend to Shareholders	152.632.296	152.632.296
16. Secondary Legal Reserves	34.765.828
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves	982.942.769	784.987.654
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 (%)
A Grubu	10	5	0	0,6	60
B Grubu	199.999.990	99.999.995	21,57	0,6	60
TOTAL	200.000.000	100.000.000	21,57	0,6	60

Dividend Rate Table Explanations

We hereby submit for your approval that the Net Distributable Period Profit, which is 1.391.798.530, - TL, that sums after the donations are included and the Taxes to be Paid and the General Legal Reserves are deducted from the period profit on our Consolidated Income Table dated 31.12.2023, which was prepared in accordance with the communiqués of the Capital Markets Board, to be distributed as presented in the following statements according to article 25 of our Articles of Association, that our partners be given 40,00% net cash dividend and 20% dividend in the form of shares and the distribution date be 07.06.2024, and that the distribution of the dividend in the form of shares be distributed following the completion of the legal process.

If this proposal is accepted, 44,44% (0.4444 TL) Gross and 40,00% (0.40 TL) Net cash dividend will be distributed for each nominal value share of 1.-TL of our 500,000,000.- TL Paid Capital, and 100,000,000.- TL will be distributed to our shareholders as bonus shares, in proportion to their shares, following the completion of the legal process.

Yours faithfully,

The Board of Directors

"This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail."