Summary Info
General Assembly Resolution Regarding Profit Distribution for the 2025 Fiscal Year.
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
17.03.2026
Date of Related General Assembly
14.04.2026
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 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, TREYEOT00028
0,0000000
0
0
0,0000000
0
B Grubu, YEOTK, TREYEOT00010
0,0000000
0
0
0,0000000
0
C Grubu, İşlem Görmüyor, TREYEOT00036
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, TREYEOT00028
37.605.986,57
58,76968
B Grubu, YEOTK, TREYEOT00010
152.214.707,53
58,76968
C Grubu, İşlem Görmüyor, TREYEOT00036
18.811.686,3
58,76968
Additional Explanations

At the Ordinary General Assembly Meeting of our Company held on 14.04.2026 for the 2025 fiscal year, the following proposal of the Board of Directors dated 17.03.2026 was approved:

"– Within the framework of the provisions of the Communiqué on Principles of Financial Reporting in Capital Markets (II-14.1), the Company has recorded a profit of TRY 1,482,291,344 in its consolidated financial statements prepared in accordance with Turkish Accounting Standards and Turkish Financial Reporting Standards (TAS/TFRS) and audited by an independent auditor for the accounting period 01.01.2025–31.12.2025, while a profit of TRY 222,126,905.31 has been recorded in its standalone financial statements prepared in accordance with the Turkish Commercial Code ("TCC") and Tax Procedure Law for the same period. Considering the provisions of the TCC, Capital Markets Legislation, Capital Markets Board ("CMB") regulations, and other applicable legal regulations:

– 5% of the net profit for the year 2025 recorded in statutory books, amounting to TRY 222,126,905.31, shall be allocated as legal reserves;

– Following the allocation of TRY 11,106,345.27 as general legal reserves, the net distributable profit for the year 2025 according to statutory records shall amount to TRY 211,020,560.04;

– It is resolved that TRY 208,632,380.40 from the 2025 profit shall be distributed to shareholders in the form of bonus shares, and furthermore, the following amounts arising from inflation adjustment in 2025 shall also be added to capital: TRY 75,091,945.92 recorded under the "Positive Differences from Capital Adjustment" account, TRY 190,523,820.19 recorded under the "Retained Earnings" account, and TRY 751,853.49 recorded under the "Other Capital Reserves" account, thereby increasing the issued capital of TRY 355,000,000 to TRY 830,000,000, and that this capital increase shall be submitted for approval of the shareholders at the relevant 2025 Ordinary General Assembly meeting;

– The Profit Distribution Table prepared in accordance with CMB Communiqué II-19.1 and the relevant Guideline is approved as attached."

It was resolved accordingly.

Supplementary Documents
Appendix: 1
EK - PROFIT DISTRIBUTION TABLE 2025.pdf
Appendix: 2
EK - KAR DAĞITIM TABLOSU.pdf
DIVIDEND DISTRIBUTION TABLE
YEO TEKNOLOJİ ENERJİ VE ENDÜSTRİ A.Ş. 01.01.2025/31.12.2025 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
355.000.000
2. Total Legal Reserves (According to Legal Records)
24.710.250,9
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
1.528.200.771
288.409.845,87
4. Taxes Payable (-)
45.909.427
66.282.940,56
5. Net Current Period Profit
1.482.291.344
222.126.905,31
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)
11.106.345,27
11.106.345,27
8. Net Distributable Current Period Profit
1.471.184.998,73
211.020.560,04
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )
12.305.577,72
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
1.483.490.576,45
11. First Dividend to Shareholders
* Cash
* Stock
208.632.380,4
208.632.380,4
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 (%)
A Grubu
37.605.986,57
B Grubu
152.214.707,53
C Grubu
18.811.686,3
TOTAL
208.632.380,4