TRABZON LİMAN İŞLETMECİLİĞİ A.Ş.

Notice of Dividend Amount • Dec 26, 2025

Summary Info	2024 Yılı Kar Payı Dağıtımına İlişkin Genel Kurul Kararı Hk
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	03.12.2025
Date of Related General Assembly	26.12.2025
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 (%)
A Grubu, İşlem Görmüyor, TRETLMN00012		0,0000000	0	0	0,0000000	0
B Grubu, TLMAN, TRETLMN00020		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, TRETLMN00012	0	0
B Grubu, TLMAN, TRETLMN00020	0	0

Additional Explanations

Şirketimizin 2024 yılı faaliyetleri sonucunda elde etmiş olduğu 117.219.455 TL kardan, 11.616.946 TL'nin genel kanuni yedek akçe ve kalan 105.602.509 TL'nin olağanüstü yedek akçe olarak ayrılmasına ve kar dağıtımı yapılmayacağı hususu, yapılan oylama sonucu toplantıya katılanların oybirliği ile kabul edildi.

Supplementary Documents

Appendix: 1	Kar Dagıtım Tabloları SPK 2024.pdf

DIVIDEND DISTRIBUTION TABLE

TRABZON LİMAN İŞLETMECİLİĞİ A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	21.000.000
2. Total Legal Reserves (According to Legal Records)	246.416.370
Information on privileges in dividend distribution, if any, in the Articles of Association:	Kar Dağıtımında İmtiyaz Yoktur.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	174.334.277	126.668.877,25
4. Taxes Payable (-)	57.114.822	2.726.409,98
5. Net Current Period Profit	117.219.455	123.942.467
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit	117.219.455	123.942.467
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	11.834.100
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	129.053.555
11. First Dividend to Shareholders	0
* 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	0
16. Secondary Legal Reserves	11.616.946
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves	105.602.509	112.325.521
20. Other Distributable Resources	0