Summary Info	2024 yılına ait Kar Payı Dağıtım işlemlerine ilişkin Genel Kurul Kararı hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	16.04.2025
Date of Related General Assembly	22.05.2025
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 (%)
DOGUB, TRADOGUB92F9		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 (%)
DOGUB, TRADOGUB92F9	0	0

Additional Explanations

Şirketimiz tarafından Sermaye Piyasası Kurulu'nun II-14.1 Sayılı "Sermaye Piyasasında Finansal raporlamaya İlişkin Esaslar Tebliği" uyarınca hazırlanan ve REPORT BAĞIMSIZ DENETİM A.Ş. tarafından denetlenmiş olan 01.01.2024 - 31.12.2024 hesap dönemine ait şirket finansal tablolarına göre -36.638.758 TL dönem zararı ile sonuçlanmıştır.

Bu çerçevede:

Şirketimizin 22.05.2025 tarihli yapılan Genel Kurul Toplantısında, 2024 yılı bilanço ve Kar /Zarar hesaplarına göre Şirketin 2024 faaliyet dönemini zarar ile kapatması ve geçmiş yıl zararlarının varlığı nedeniyle herhangi bir kar dağıtımı yapılamayacağı hususu katılanların oy birliği ile kabul edilmiştir.

DIVIDEND DISTRIBUTION TABLE

DOĞUSAN BORU SANAYİ VE TİCARET A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	39.000.000
2. Total Legal Reserves (According to Legal Records)	29.345
Information on privileges in dividend distribution, if any, in the Articles of Association:	Yok.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-30.001.861	-21.960.385,22
4. Taxes Payable (-)	-6.636.897
5. Net Current Period Profit	-36.638.758	-21.960.385,22
6. Losses in Previous Years (-)	-812.905.891	-360.927.453,71
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit	-36.638.758	-21.960.385,22
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit	-36.638.758	-21.960.385,22
9. Donations Made During The Year ( + )
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	-36.638.758	-21.960.385,22
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

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

Dividend Rate Table Explanations

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