Summary Info
Notification Regarding Dividend Distribution Procedures
Update Notification Flag
No
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
13.11.2025
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, TREODAS00022
0,0000000
0
0
0,0000000
0
B Grubu, ODAS, TREODAS00014
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, TREODAS00022
0
0
B Grubu, ODAS, TREODAS00014
0
0
Additional Explanations

The consolidated financial statements for the accounting period from January 1, 2024, to December 31, 2024, prepared in accordance with the provisions of the Capital Markets Board's (II-14.1) "Communication on Principles Regarding Financial Reporting in the Capital Markets" and audited by an independent auditor, and and regarding the absence of distributable profit in the financial statements prepared in accordance with the Tax Procedure Law based on the tables formed in accordance with the Tax Procedure Law from our Company's 2024 activities, it has been decided to propose to the next Ordinary General Assembly that no profit distribution be made.

In contradiction between the Turkish and English versions of this document, the Turkish version shall prevail.

Supplementary Documents
Appendix: 1
Kar Dağıtım Tablosu.pdf
Appendix: 2
2024 ODAŞ Dividend Distribution Table for.pdf
DIVIDEND DISTRIBUTION TABLE
ODAŞ ELEKTRİK ÜRETİM SANAYİ TİCARET A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
1.400.000.000
2. Total Legal Reserves (According to Legal Records)
23.911.937
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
-3.128.093.817
-1.905.058.881,54
4. Taxes Payable (-)
-230.063.453
5. Net Current Period Profit
-3.358.157.270
-1.905.058.881,54
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit
-3.358.157.270
-1.905.058.881,54
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )
5.780.229,57
5.780.229,57
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
-3.352.377.040,43
-1.899.278.651,97
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