Summary Info	Approval of 2025 Dividend Distribution Proposal of the Board of Directors
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	01.04.2026
Date of Related General Assembly	29.04.2026
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 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, TREBFRN00029		0,0000000	0	0	0,0000000	0
B Grubu, İşlem Görmüyor, TREBFRN00037		0,0000000	0	0	0,0000000	0
C Grubu, BFREN, TRABFREN91H5		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, TREBFRN00029	0	0
B Grubu, İşlem Görmüyor, TREBFRN00037	0	0
C Grubu, BFREN, TRABFREN91H5	0	0

Additional Explanations

In accordance with the Communiqué on Principles of Financial Reporting in Capital Markets (II-14.1)

of the Capital Markets Board of Turkey, our consolidated financial statements for the accounting

period between 01.01.2025 and 31.12.2025, which have been independently audited by Güney

Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş., reflect a net profit for the period is

TRY 108.501.306. According to the financial statements prepared in line with the Tax Procedure Law

(VUK), the net profit for the period is TRY 199.276.144.

The Board of Directors' proposal not to distribute dividends and to allocate the undistributed profit as

Extraordinary Reserves in accordance with the relevant provisions of the Turkish Commercial Code

was approved at the Ordinary General Assembly meeting dated 29.04.2026.

We respectfully announce to the public.

DIVIDEND DISTRIBUTION TABLE

BOSCH FREN SİSTEMLERİ SANAYİ VE TİCARET A.Ş. 01.01.2025/31.12.2025 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	122.522.806
2. Total Legal Reserves (According to Legal Records)	146.955.754

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	147.681.427	253.110.204
4. Taxes Payable (-)	-39.180.121	-53.834.060
5. Net Current Period Profit	108.501.306	199.276.144
6. Losses in Previous Years (-)	-719.628.992	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	-611.127.686	199.276.144
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	-611.127.686	199.276.144
9. Donations Made During The Year ( + )	96.700	96.700
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	-611.030.986	199.372.844
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	199.276.144
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
C Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0