Summary Info	Dividend Distribution Proposal of the Board of Directors to be submitted to the Ordinary General Assembly dated 28.03.2025
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	04.03.2025
Date of Related General Assembly	28.03.2025
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, TREKRTN00013		0,0000000	0	0	0,0000000	0
B Grubu, KARTN, TRAKARTN91D4		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, TREKRTN00013	0	0
B Grubu, KARTN, TRAKARTN91D4	0	0

Additional Explanations

The loss for the period of the Group is amounting to TL -651.650.318 TL (-819.371.228+ TL 167.720.910). Since the amount of TL -297.957 represents the non-controlling interests, the net loss for the period of the parent company in the amount of TL -651.352.361 was considered as the basis.

2- Among the share certificates constituting the capital of our company, Privileged Shares (Group A Shares) have the right to receive dividends also from the dividends distributed to the non-Privileged shares (Group B Shares).

Gross and net dividends per share stated in this statement represent the total dividend amounts and rates to be received by each share group.

3- Regarding the divident distribution proposal of our Board of Directors, as a result of our Company's opearations in 2024, a loss fort he period has incurred in the financial statements prepared in accordance with the Capital Markets Board ("CMB") regulations and Legal Records, considering the company's operational capital requirements, it was decided to propose to the General Assembly the proposal to not distribute dividends from other equity items, including extraordinary reserves, and to consider the 2024 loss in statutory records as retained earnings

This English translation is for information purposes only, and in case of any discrepancy with the Turkish announcement, the Turkish version will be taken as basis.

DIVIDEND DISTRIBUTION TABLE

KARTONSAN KARTON SANAYİ VE TİCARET A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	75.000.000
2. Total Legal Reserves (According to Legal Records)	15.000.000
Information on privileges in dividend distribution, if any, in the Articles of Association:	After deducting 10% of the legal reserves and paid-in capital from the net profit, 5% of the remaining profit (A group) is paid to the holders of preferred shares.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-819.371.228	-466.337.756,08
4. Taxes Payable (-)	116.521.025	0
5. Net Current Period Profit	-651.352.361	-466.337.756,08
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	-651.352.361	-466.337.756,08
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	-651.352.361	-466.337.756,08
9. Donations Made During The Year ( + )	98.675	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	-651.253.686	-466.337.756,08
11. First Dividend to Shareholders	0	0
* Cash	0	0
* Stock	0	0
12. Dividend Distributed to Owners of Privileged Shares	0	0
13. Other Dividend Distributed	0	0
* To the Employees	0	0
* To the Members of the Board of Directors	0	0
* To Non-Shareholders	0	0
14. Dividend to Owners of Redeemed Shares	0	0
15. Second Dividend to Shareholders	0	0
16. Secondary Legal Reserves	0	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	0	0
20. Other Distributable Resources	0	0

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

Gross and net dividends per share stated in this statement represent the total dividend amounts and rates to be received by each share group.

This English translation is for information purposes only, and in case of any discrepancy with the Turkish announcement, the Turkish version will be taken as basis.