Summary Info	2024 Board of Directors Profit Distribution Proposal
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	21.04.2025
Date of Related General Assembly	19.06.2025
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 (%)
BERA, TREKMBH00014		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 (%)
BERA, TREKMBH00014	0	0

Additional Explanations

At the meeting of our Board of Directors dated 21.04.2025;

Considering the Turkish Commercial Code (TTK), Capital Markets Legislation, Capital Markets Law (SPKn.), Capital Markets Board (SPK) Regulations/Decisions, Corporate Tax, Income Tax, Tax Procedure Law (VUK) and other relevant legal legislation provisions, the relevant provisions of our Company's Articles of Association and the "Profit Distribution Policy" that we have disclosed to the public;

- According to the provisions of the Capital Markets Board's II 14-1 "Communiqué on Principles Regarding Financial Reporting in Capital Markets", within the framework of the Turkish Accounting Standards / Turkish Financial Reporting Standards (TMS/TFRS) published by the Public Oversight, Accounting and Auditing Standards Authority, prepared in accordance with the formats determined by the CMB, independently audited, and according to the Consolidated Financial Statements for the accounting period of 01.01.2024-31.12.2024; When the Operating Profit, Income/Expenses from Investment Activities, Continuing Activities "Deferred Tax Income" and "Period Tax Expense" are taken into consideration, the profit for the 2024 accounting period is 1,158,123,424 TL (Parent Company Share Profit is 797,099,132 TL) and the Previous Years' Losses are 3,558,884,059 TL,

- It has been decided by the Board of Directors to inform the General Assembly that no profit distribution can be made due to the fact that there is a Period Gain of 300,954,516.46 TL and an Accumulated Losses of Previous Years of 7,357,255,368.44 TL in the accounting period of 01.01.2024 - 31.12.2024 according to the non-consolidated legal records prepared in accordance with the provisions of the TCC and TPL.

At the general assembly meeting dated 19.06.2025, it was reported that profit distribution would not be possible.

Respectfully announced to the public.

This statement has also been explained in Turkish, and in case of any differences in the explanation texts the Turkish explanation will be taken as basis.

Supplementary Documents

Appendix: 1

Bera Holding A.Ş. 2024 Yılı Kar Payı Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

BERA HOLDİNG A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	683.200.000
2. Total Legal Reserves (According to Legal Records)	59.617.677,34
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	1.344.089.798	300.954.516,46
4. Taxes Payable (-)	185.966.374	0
5. Net Current Period Profit	1.158.123.424	300.954.516,46
6. Losses in Previous Years (-)	3.558.884.059	7.537.255.368,44
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	0	0
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	0	0
* 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

Dividend Rate Table Explanations

At the meeting of our Board of Directors dated 21.04.2025,

- It has been decided by the Board of Directors to inform the General Assembly that no profit distribution can be made due to the fact that there is a Period Loss of 300,954,516.46 TL and an Accumulated Losses of Previous Years of 7,357,255,368.44 TL in the accounting period of 01.01.2024 - 31.12.2024 according to the non-consolidated legal records prepared in accordance with the provisions of the TCC and TPL.

Respectfully announced to the public.

This statement has also been explained in Turkish, and in case of any differences in the explanation texts the Turkish explanation will be taken as basis.