ULAŞLAR TURİZM ENERJİ TARIM GIDA VE İNŞAAT YATIRIMLARI A.Ş.

Notice of Dividend Amount • Dec 24, 2025

Summary Info	Şirket Yönetim Kurulu'nun 2024 Yılı Kar Payı Dağıtımı Hakkında Önerisi
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	20.10.2025
Date of Related General Assembly	24.12.2025
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, TREULAS00022		0,0000000	0	0	0,0000000	0
B Grubu, İşlem Görmüyor, TREULAS00030		0,0000000	0	0	0,0000000	0
C Grubu, ULAS, TREULAS00014		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, TREULAS00022	0	0
B Grubu, İşlem Görmüyor, TREULAS00030	0	0
C Grubu, ULAS, TREULAS00014	0	0

Additional Explanations

Ulaşlar Turizm Enerji Tarım Gıda ve İnşaat Yatırımları A.Ş. yönetimi tarafından hazırlanan ve DENEYİM BAĞIMSIZ DENETİM VE DANIŞMANLIK A.Ş. tarafından denetlenen 01.01.2024-31.12.2024 hesap dönemine ilişkin, UFRS esasına göre hazırlanan finansal tablolarda 11.701.362-TL net dönem karı elde edilmiştir. Yasal kayıtlarda 2.980.495,34-TL net dönem zararı yazılması sebebiyle kar dağıtım yapılmaması hususunun genel kurul'da oy birliği ile kabul edildi.

Supplementary Documents

Appendix: 1	Kar Payı Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

ULAŞLAR TURİZM ENERJİ TARIM GIDA VE İNŞAAT YATIRIMLARI A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	25.382.175
2. Total Legal Reserves (According to Legal Records)	757.209,15
Information on privileges in dividend distribution, if any, in the Articles of Association:	Yoktur

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	11.701.362	-2.980.495,34
4. Taxes Payable (-)	19.235.940	0
5. Net Current Period Profit	11.701.362	-2.980.495,34
6. Losses in Previous Years (-)	32.490.296	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	0	0
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	0	0
11. First Dividend to Shareholders	0	0
* Cash	0	0
* Stock	0	0
12. Dividend Distributed to Owners of Privileged Shares	0	0
13. Other Dividend Distributed	0	0
* To the Employees	0	0
* To the Members of the Board of Directors	0	0
* To Non-Shareholders	0	0
14. Dividend to Owners of Redeemed Shares	0	0
15. Second Dividend to Shareholders	0	0
16. Secondary Legal Reserves	0	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	0	0
20. Other Distributable Resources	0	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 (%)
A Grubu	0	0	0	0	0
B Grubu	0	0	0	0	0
C Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0

Dividend Rate Table Explanations

Kar Payı Dağıtım Tablosu ilişikte pdf dosya olarak verilmektedir.