Summary Info	Board of Directors' Resolution on Dividend Distribution for the Year 2024
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	22.07.2025
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
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, TRESRNT00024		0,0000000	0	0	0,0000000	0
B Grubu, SERNT, TRESRNT00016		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, TRESRNT00024	0	0
B Grubu, SERNT, TRESRNT00016	0	0

Additional Explanations

Although a net profit for the period amounting to TRY 640,410,610.00 has been recorded in the consolidated financial statements of our Company, which have been prepared in accordance with the Communiqué on Principles of Financial Reporting in Capital Markets (II-14.1) of the Capital Markets Board (CMB) and audited independently for the accounting period of 01.01.2024 – 31.12.2024, a period loss of TRY 237,708,888.82 has been recorded in the statutory books kept in accordance with the provisions of the Tax Procedure Law (VUK).

In accordance with the Capital Markets Board's Communiqué on Dividends (II-19.1), the net profit in the statutory records is taken as the basis for determining the distributable profit. Therefore, there is no distributable profit for the 2024 accounting period.

Within this framework, our Company's Board of Directors has unanimously resolved not to distribute any dividends for the 2024 accounting period, and to submit this resolution to the approval of shareholders at the Ordinary General Assembly Meeting for the year 2024.

Respectfully submitted to the information of the public and our investors.

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-DAGITIM-TABLOSU-SERNT-2024.pdf
Appendix: 2	Dividend-Payment-Table-2024-SERNT.pdf

DIVIDEND DISTRIBUTION TABLE

SERANİT GRANİT SERAMİK SANAYİ VE TİCARET A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	413.000.000
2. Total Legal Reserves (According to Legal Records)	0
Information on privileges in dividend distribution, if any, in the Articles of Association:	There is no profit distribution privilege

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	640.410.610	-237.708.888,82
4. Taxes Payable (-)	0	0
5. Net Current Period Profit	640.410.610	-237.708.888,82
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	640.410.610	-237.708.888,82
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	7.055.220	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	647.465.830	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	640.410.610	-237.708.888,82
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
TOTAL	0	0	0	0	0

Dividend Rate Table Explanations

Although a net profit for the period amounting to TRY 640,410,610.00 has been recorded in the consolidated financial statements of our Company, which have been prepared in accordance with the Communiqué on Principles of Financial Reporting in Capital Markets (II-14.1) of the Capital Markets Board (CMB) and audited independently for the accounting period of 01.01.2024 – 31.12.2024, a period loss of TRY 237,708,888.82 has been recorded in the statutory books kept in accordance with the provisions of the Tax Procedure Law (VUK).

In accordance with the Capital Markets Board's Communiqué on Dividends (II-19.1), the net profit in the statutory records is taken as the basis for determining the distributable profit. Therefore, there is no distributable profit for the 2024 accounting period.

Within this framework, our Company's Board of Directors has unanimously resolved not to distribute any dividends for the 2024 accounting period, and to submit this resolution to the approval of shareholders at the Ordinary General Assembly Meeting for the year 2024.

Respectfully submitted to the information of the public and our investors.

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.