Summary Info
Notification Regarding Dividend Payment
Update Notification Flag
No
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
10.04.2026
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, TRETEZL00013
Payment In Advance
0,4500000
45
15
0,3825000
38,25
B Grubu, TEZOL, TRETEZL00021
Payment In Advance
0,4500000
45
15
0,3825000
38,25
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)
01.06.2026
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, TRETEZL00013
0
0
B Grubu, TEZOL, TRETEZL00021
0
0
Additional Explanations

The following issues were discussed and decided at the meeting of our Company's Board of Directors dated April 10, 2026.

There is a net profit of 183.154.000 TL in our consolidated financial statements for the accounting period 01.01.2025-31.12.2025, which are prepared in accordance with the provisions of the Capital Markets Board's Communiqué on Principles of Financial Reporting in the Capital Markets numbered (II-14.1) and audited by PwC Bağımsız Denetim ve Serbest Muhasebesi Mali Müşavirlik A.Ş., and a net profit of 723.509.427,65 TL in our legal unconsolidated records prepared in accordance with V.U.K. provisions.

In this context, in calculating the net distributable profit of 2025; taking into account the Turkish Commercial Code, Capital Markets Legislation, Corporate Tax, Income Tax and other legal legislation provisions, and according to our articles of association regarding profit distribution and our Profit Distribution Policy and our Company's independently audited consolidated financial statements prepared in accordance with the Capital Markets Board's Communiqué II-14.1 and based on Turkish Accounting Standards, no further funds will be allocated from the 2025 net profit of 183.154.000 TL since the General Legal Reserve Fund has reached its legal limit, and adding the donations made during the year in the amount of 411.800 TL in line with the CMB regulations, the net distributable profit was calculated as 183.565.800 TL. It has been decided to submit to the General Assembly for approval this resolution regarding the payment of a one-time gross cash dividend of 225,000,000 TL to our shareholders by June 1, 2026, and authorizing the Board of Directors to determine the payment date.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.

Supplementary Documents
Appendix: 1
Kar payı dağıtım tablosu 2025.pdf
DIVIDEND DISTRIBUTION TABLE
EUROPAP TEZOL KAĞIT SANAYİ VE TİCARET A.Ş. 01.01.2025/31.12.2025 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
500.000.000
2. Total Legal Reserves (According to Legal Records)
106.159.650,23
Information on privileges in dividend distribution, if any, in the Articles of Association:
None
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
388.882.000
900.155.597
4. Taxes Payable (-)
205.728.000
176.646.169
5. Net Current Period Profit
183.154.000
723.509.428
6. Losses in Previous Years (-)
0
41.670.798
7. Primary Legal Reserve (-)
0
0
8. Net Distributable Current Period Profit
183.154.000
681.838.629
Dividend Advance Distributed (-)
0
0
Dividend Advance Less Net Distributable Current Period Profit
0
0
9. Donations Made During The Year ( + )
411.800
0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
183.565.800
0
11. First Dividend to Shareholders
163.000.000
225.000.000
* Cash
163.000.000
225.000.000
* 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
20.000.000
20.000.000
17. Statutory Reserves
0
0
18. Special Reserves
0
0
19. Extraordinary Reserves
154.000
436.838.629
20. Other Distributable Resources
62.000.000
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
57.375.000
0
31,3
0,3825
38,25
B Grubu
133.875.000
0
72,9
0,3825
38,25
TOTAL
191.250.000
0
104,2
0,3825
38,25