Summary Info	2025 Board of Directors Profit Distribution Proposal
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	29.04.2026
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 (%)
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

Supplementary Documents

Appendix: 1	Bera Holding 2025 Kar Payı Dağıtım Tablosu.pdf
Appendix: 2	Bera Holding 2025 Profit Distribution Table.pdf

DIVIDEND DISTRIBUTION TABLE

BERA HOLDİNG A.Ş. 01.01.2025/31.12.2025 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	754.291.047	2.436.162,2
4. Taxes Payable (-)	294.916.983	0
5. Net Current Period Profit	164.262.781	2.436.162,2
6. Losses in Previous Years (-)	3.869.134.892	7.056.300.851,98
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit
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
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 (%)
- - -	0	0	0	0	0
TOTAL	0	0	0	0	0

Dividend Rate Table Explanations

At the meeting of our Board of Directors dated 29.04.2026;

In accordance with the provisions of the Turkish Commercial Code (TCC), Capital Markets Legislation, Capital Markets Law (CML), Capital Markets Board (CMB) Regulations/Decisions, Corporate Tax Law, Income Tax Law, Tax Procedure Law (TPL), and other relevant legal legislation, as well as the relevant articles of our Company's Articles of Association and our publicly disclosed "Profit Distribution Policy";

According to the Consolidated Financial Statements for the fiscal period 01.01.2025-31.12.2025, which have been audited by an independent auditor and prepared in compliance with the formats determined by the CMB, within the framework of Turkey Accounting Standards / Turkey Financial Reporting Standards (TAS/TFRS) published by the Public Oversight, Accounting and Auditing Standards Authority, and taking into account the inflation adjustment made under TAS 29 pursuant to the provisions of the CMB Communiqué II-14.1 on "Principles of Financial Reporting in Capital Markets"; when Operating Profit, Income/Expenses from Investment Activities, and "Deferred Tax Income" and "Current Period Tax Expense" from Continued Operations are considered together, the 2025 Net Profit Attributable to Parent represents 164,262,781 TL, while Retained Earnings (Losses) represent 3,869,134,892 TL;

According to the non-consolidated statutory records prepared in accordance with the provisions of the TCC and TPL, it has been resolved by the Board of Directors to submit for the information of the General Assembly that no profit distribution can be made for the fiscal period 01.01.2025-31.12.2025, as there are Accumulated Losses from Previous Years amounting to 7,056,300,851.98 TL despite the "Period Profit" of 2,436,162.20 TL.

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.