VİŞNE MADENCİLİK ÜRETİM SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Nov 28, 2025

Summary Info	Nakit Kar Payı Dağıtım Tarihi
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	28.02.2025
Date of Related General Assembly	27.03.2025
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Payment In Advance
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, TREVISN00011	Payment In Advance	0,3896153	38,96153	15	0,3311730	33,1173
B Grubu, VSNMD, TREVISN00029	Payment In Advance	0,3896153	38,96153	15	0,3311730	33,1173

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance		01.12.2025	03.12.2025	02.12.2025

(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).

(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).

(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.

(4) Date of determination of the right holders of the type of shares traded on the stock exchange.

Cash Dividend Payment Time Interval

First Ex-Date Possible (Proposed)	Last Ex-Date Possible (Proposed)	First Ex-Date Possible (Approved by General Assembly)	Last Ex-Date Possible (Approved by General Assembly)
	31.12.2025		31.12.2025

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, TREVISN00011	0	0
B Grubu, VSNMD, TREVISN00029	0	0

Additional Explanations

27.03.2025 tarihinde yapılan olağan genel kurul toplantısında 2024 yılı karının dağıtılması yönünde yönetim kurulumuza verilen yetkiye istinaden, 2024 yılına ait kar payının 01.12.2025 tarihinde dağıtılmasına oy birliği ile karar verilmiştir.

Supplementary Documents

Appendix: 1	2024 Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

VİŞNE MADENCİLİK ÜRETİM SANAYİ VE TİCARET A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	117.000.000
2. Total Legal Reserves (According to Legal Records)	6.402.254

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-30.230.435	23.519.733
4. Taxes Payable (-)	-4.634.289	4.604.692
5. Net Current Period Profit	-25.596.146	18.915.042
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	945.752	945.752
8. Net Distributable Current Period Profit	-26.541.898	17.969.290
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	289.372	289.372
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	-26.252.526	18.258.662
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	4.415.000	4.415.000
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves
20. Other Distributable Resources	45.585.000	45.585.000

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	6.623.461,54			0,331173	33,1173
B Grubu	32.123.788,46			0,331173	33,1173
TOTAL	38.747.250