TÜRKİYE ŞİŞE VE CAM FABRİKALARI A.Ş.

Notice of Dividend Amount • Mar 25, 2025

Türkiye Şişe ve Cam Fabrikaları A.Ş. 2024 Dividend Distribution Schedule (TRY)
1. Paid-In Capital						3.063.214.056,17
2. General Legal Reserves (According to Statutory Records)						1.135.831.891,15
If there are any privileges in profit distribution according to the Articles of Association; information on the mentioned privileges
					According to CMB	According to Legal Records
3 . 4 .	Profit for the Period				3.227.356.000,00 2.616.521.000,00	(10.335.638.877,56)
5 .	Taxes Payable (-) Net Profit for the Period (=) (*)				5.022.436.000,00	- (10.335.638.877,56)
6 .	Losses from Previous Years (-)				-	-
7 .	General Legal Reserves (-)				-	-
	Amount allocated to the Special Funds as
8 .	per the Articles 5/1-e of Corporate Tax
	Law
9 .	Net Distributable Profit for the Period (=)				5.022.436.000,00	(10.335.638.877,56)
10.	Donations Within the Year (+)				28.805.466,26	25.470.483,00
11.	Net Distributable Profit for the Period, with Donations Included				5.051.241.466,26	(10.310.168.394,56)
	First Dividend to Shareholders
	- Cash				-	-
	- Shares				-	-
12.	- Total				-	-
13.	Dividends Distributed to Preferred Shareholders				-	-
14.	Other Dividends Distributed				-	-
	- To the Members of the Board of directors				-	-
	- To the Employees				-	-
	- To the Persons other than Shareholders				-	-
	Dividend Distributed to Redemeed
15.	Shareholders				-	-
16.	Second Dividend to Shareholders				-	-
17.	General Legal Reserves				184.683.930,00	-
18.	Statutory Reserves				-	-
19.	Special Reserves				-	-
20.	Reserve for Contingencies				4.837.752.070,00	-
21.	Other Sources Planned to be Distributed - Prior Years' Profits				2.000.000.000,00	2.000.000.000,00
	- Extraordinary Reserves				2.000.000.000,00	2.000.000.000,00
	- Other Reserves Distributable Pursuant
	to the Law and Articles of Association
DIVIDEND PER SHARE INFORMATION TABLE
				TOTAL DIVIDEND
				AMOUNT /
		NET TOTAL DIVIDEND AMOUNT DISTRIBUT			DIVIDEND PER SHARE FOR 1 TRY NOMINAL VALUE
				ABLE
	PROFIT
				FOR THE PERIOD
					AMOUNT	RATIO
NET	GROUP	CASH (TRY)	SHARES (TRY) RATIO (% )		(TRY)	(% )
(**)	TOTAL	1.700.000.000,00	-	33,84812	0,55497	55,50

(*) Net profit for the period is (3.227.356.000 +2.616.521.000=) 5.843.877.000 Turkish Lira, out of which 220.427.000 Turkish Lira portion coinciding to noncontrolling shares, 601.014.000 Turkish Lira coinciding to tax income - expenses relevant to the operations reflected in the Other Comprehensive Income Table, as a result of which (5.843.877.000- 220.427.000 -601.014.000 =) 5.022.436.000 Turkish Lira is the net profit amount for the period that belongs to equity holders of the parent.

(**) With the assumption that the dividend is distributed to resident tax payer real persons and there is no income subject to any exemption, withholding tax of 10% has been increased to 15% as announced in the Official Gazette number 32760 as per the Resolution number 9286, dated 22/12/2024 of the Council of Ministers in the net calculation of the gross profit per share.