TUREKS TURUNÇ MADENCİLİK İÇ VE DIŞ TİCARET A.Ş.

Notice of Dividend Amount • May 27, 2025

Summary Info	General Assembly Resolution Regarding Profit Distribution for the 2024 Fiscal Year
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	28.04.2025
Date of Related General Assembly	27.05.2025
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, TRETRKT00010		0,0000000	0	0	0,0000000	0
B Grubu, İşlem Görmüyor, TRETRKT00028		0,0000000	0	0	0,0000000	0
C Grubu, İşlem Görmüyor, TRETRKT00036		0,0000000	0	0	0,0000000	0
D Grubu, MARBL, TRETRKT00044		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, TRETRKT00010	0	0
B Grubu, İşlem Görmüyor, TRETRKT00028	0	0
C Grubu, İşlem Görmüyor, TRETRKT00036	0	0
D Grubu, MARBL, TRETRKT00044	0	0

Additional Explanations

At our Company's Ordinary General Assembly Meeting held on 27.05.2025, the Board of Directors' proposal regarding not distributing dividends was approved by the General Assembly.

Supplementary Documents

Appendix: 1	2024 Kar Dağıtım Tablosu TR.pdf
Appendix: 2	2024 Profit Distrubution Table.pdf

DIVIDEND DISTRIBUTION TABLE

TUREKS TURUNÇ MADENCİLİK İÇ VE DIŞ TİCARET A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	228.600.000
2. Total Legal Reserves (According to Legal Records)	42.589.894

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	67.676.115	-160.120.583
4. Taxes Payable (-)	45.262.798
5. Net Current Period Profit	112.938.913	-160.120.583
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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