Summary Info
General Assembly Approval Regarding Profit Distribution
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
17.02.2025
Date of Related General Assembly
27.03.2025
Was The Issue of Dividend Payment Negotiated?
Discussed
Type of Cash Dividend Payment
2 Installment
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, TUPRS, TRATUPRS91E8
1. Installment
7,7849461
778,49461
15
6,6172041
661,72041
A Grubu, TUPRS, TRATUPRS91E8
2. Installment
7,4216486
742,16486
15
6,3084013
630,84013
A Grubu, TUPRS, TRATUPRS91E8
TOTAL
15,2065948
1.520,65948
15
12,9256055
1.292,56055
C Grubu, İşlem Görmüyor, TRETPRS00011
1. Installment
7,7849461
778,49461
15
6,6172041
661,72041
C Grubu, İşlem Görmüyor, TRETPRS00011
2. Installment
7,4216486
742,16486
15
6,3084013
630,84013
C Grubu, İşlem Görmüyor, TRETPRS00011
TOTAL
15,2065948
1.520,65948
15
12,9256055
1.292,56055
Dividend Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
1. Installment
28.03.2025
28.03.2025
03.04.2025
02.04.2025
2. Installment
30.09.2025
30.09.2025
02.10.2025
01.10.2025
(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.
Amount and Rate of Cash Dividend Stock Dividend Payment
Share Group Info
Amount of Stock Dividend (TL)
Rate of Stock Dividend (%)
A Grubu, TUPRS, TRATUPRS91E8
0
0
C Grubu, İşlem Görmüyor, TRETPRS00011
0
0
Additional Explanations

Based on the decision of the Board of Directors dated February 17, 2025, in accordance with the Capital Markets legislation, Article 18 of the Company's Articles of Association, and the Company's Profit Distribution Policy approved by the shareholders at the General Assembly on March 31, 2014, taking into account market expectations, the Company's long-term strategies, investment and financing policies, profitability, and cash position; the proposal to distribute a total of 29,300,000,000.00 TL in two installments, with the payment date for the first installment of 15,000,000,000.00 TL, corresponding to 51.19%, being March 28, 2025 , and the payment date for the second installment of 14,300,000,000.00 TL, corresponding to 48.81%, being September 30, 2025 , was accepted at the Ordinary General Assembly Meeting held on March 27, 2025.

In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail.


Supplementary Documents
Appendix: 1
EK Kar Dağıtım Öneri Tablosu.pdf
Appendix: 2
Dividend Distribution Proposal Table.pdf
DIVIDEND DISTRIBUTION TABLE
TÜPRAŞ-TÜRKİYE PETROL RAFİNERİLERİ A.Ş. 01.01.2024/31.12.2025 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
1.926.795.598
2. Total Legal Reserves (According to Legal Records)
7.492.332.331,54
Information on privileges in dividend distribution, if any, in the Articles of Association:
-
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
31.745.504.000
18.727.484.717,45
4. Taxes Payable (-)
12.711.864.000
2.329.195.131,54
5. Net Current Period Profit
18.315.157.000
16.398.289.585,91
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit
18.315.157.000
16.398.289.585,91
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )
578.801.000
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
18.893.958.000
16.398.289.585,91
11. First Dividend to Shareholders
* Cash
16.658.900.889,08
96.339.779,9
* 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
14.787.481.853,27
16. Secondary Legal Reserves
1.656.256.110,92
1.478.748.185,33
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves
35.719.767,41
20. Other Distributable Resources
12.641.099.110,92
14.416.178.366,83
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
27.283.217.820,73
148,97
12,9256055
1.292,56055
C Grubu
0,73
0
12,9256055
1.292,56055
TOTAL
27.283.217.821,46
148,97
Dividend Rate Table Explanations

(*) With this calculation of net dividend distribution, 54.11% shares are owned by corporate tax payers and are not publicly traded, are not subjet to with holding tax, whilst 0.21% shares of individual shares that are not publicly traded and 45.67% shares that are publicly traded are subject to a 15% with holding tax on the assumption that the beneficial owners are individual taxpayers.