Summary Info	General Assembly Resolution Dated 15.08.2025
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	21.07.2025
Date of Related General Assembly	15.08.2025
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 (%)
A Grubu, İşlem Görmüyor, TREAGRT00026		0,0000000	0	0	0,0000000	0
B Grubu, AGROT, TREAGRT00018		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, TREAGRT00026	0	0
B Grubu, AGROT, TREAGRT00018	0	0

Additional Explanations

At our Board of Directors' meeting held on July 21, 2025,; it was decided that although our Company's net profit for 2024 was 243,593,642.90 TL according to the Tax Procedure Law, due to the absence of a profit in the 2024 Consolidated Financial Statements prepared in accordance with CMB regulations, no profit distribution would be made and that this matter would be submitted to the General Assembly for approval.

At our General Assembly held on August 15, 2025, the shareholders accepted the Board of Directors' proposal and resolved not to distribute any dividends.

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 dağıtım tablosu 2024.pdf

DIVIDEND DISTRIBUTION TABLE

AGROTECH YÜKSEK TEKNOLOJİ VE YATIRIM A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	1.200.000.000
2. Total Legal Reserves (According to Legal Records)	1.414.494,47
Information on privileges in dividend distribution, if any, in the Articles of Association:	There is no privilege of profit distribution

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-309.451.418,8	251.807.218,1
4. Taxes Payable (-)	-8.213.575,2	-8.213.575,2
5. Net Current Period Profit	-317.664.994	243.593.642,9
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	-12.179.682,15
8. Net Distributable Current Period Profit	0	231.413.960,76
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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		231.413.960,76
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 (%)
A Grubu	0	0	0	0	0
B Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0

Dividend Rate Table Explanations

At our General Assembly held on August 15, 2025, the shareholders accepted the Board of Directors' proposal and resolved not to distribute any dividends.