TÜRKİYE SINAİ KALKINMA BANKASI A.Ş.

Notice of Dividend Amount • Mar 24, 2025

Summary Info	General Assembly Decision on Profit Distribution
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	24.02.2025
Date of Related General Assembly	24.03.2025
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 (%)
TSKB, TRATSKBW91N0		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 (%)
TSKB, TRATSKBW91N0	0	0

Additional Explanations

In our Bank's General Assembly Decision dated 24.03.2025 it has been decided that

In accordance with the Bank's Dividend Policy;

• Considering the national and global economic conditions,

• The long term growth targets of the Bank,the sustainability of its strong equity structure,

as shown in the attached 2024 Profit Distribution Proposal that of the net profit of 10.134.599.216,25 TL, 1.300.000.000,00 TL will be reserved to a special fund in accordance with the relevant provisions of the tax legislation for the purposes of acquiring venture capital investment funds, 9.915.137,00-TL kept as part of equity due to subsidiary sale profits, in accordance with Article 5-(1)/e of the Corporate Tax Law and the remaining 8.824.684.079,25 TL will be set aside as extraordinary reserves under shareholders' equity.

Supplementary Documents

Appendix: 1	2024- Kar Dağıtım Tablosu.pdf
Appendix: 2	TSKB Profit Distribution Table for the Year 2024.pdf

DIVIDEND DISTRIBUTION TABLE

TÜRKİYE SINAİ KALKINMA BANKASI A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	2.800.000.000
2. Total Legal Reserves (According to Legal Records)	560.000.000

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit		13.678.967.397,68
4. Taxes Payable (-)		3.544.368.181,43
5. Net Current Period Profit		10.134.599.216,25
6. Losses in Previous Years (-)		0
7. Primary Legal Reserve (-)		0
8. Net Distributable Current Period Profit		10.134.599.216,25
Dividend Advance Distributed (-)		0
Dividend Advance Less Net Distributable Current Period Profit		0
9. Donations Made During The Year ( + )		1.313.000,07
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated		10.135.912.216,32
11. First Dividend to Shareholders		0
* Cash		0
* Stock		0
12. Dividend Distributed to Owners of Privileged Shares		0
13. Other Dividend Distributed		0
* To the Employees		0
* To the Members of the Board of Directors		0
* To Non-Shareholders		0
14. Dividend to Owners of Redeemed Shares		0
15. Second Dividend to Shareholders		0
16. Secondary Legal Reserves		0
17. Statutory Reserves		0
18. Special Reserves		1.309.915.137
19. Extraordinary Reserves		8.824.684.079,25
20. Other Distributable Resources		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