Summary Info	General Assembly Result Regarding Dividend Distribution Procedures
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	28.04.2025
Date of Related General Assembly	30.05.2025
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 (%)
A Grubu, İşlem Görmüyor, TREKALE00056		0,0000000	0	0	0,0000000	0
B Grubu, İşlem Görmüyor, TREKALE00064		0,0000000	0	0	0,0000000	0
C Grubu, KLSER, TREKALE00049		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, TREKALE00056	0	0
B Grubu, İşlem Görmüyor, TREKALE00064	0	0
C Grubu, KLSER, TREKALE00049	0	0

Additional Explanations

Pursuant to the Capital Markets Board ("CMB") Communiqué No. II.14.1 on "Principles Regarding Financial Reporting in the Capital Market" for the 2024 accounting period of our Company, based on the Turkish Financial Reporting Standards put into effect by the Public Oversight Accounting and Auditing Standards Authority ("KGK"), prepared in accordance with the formats determined by the KGK and the CMB, and audited by PwC Independent Auditing and Free Accounting Mali Müşavirlik AŞ, the net loss of the parent company was realized as TL 3,681,350,763.00 in the financial statements, while the net loss for the period was TL 3,478,539,003.16 in the financial statements prepared within the framework of the relevant provisions of the Tax Procedure Law No. 213 ("VUK").

Within the framework of the information explained above, the issue of not distributing profit due to the absence of distributable profit in the financial statements of our Company prepared in accordance with the VUK and CMB principles was approved at the 2024 Ordinary General Assembly meeting.

DIVIDEND DISTRIBUTION TABLE

KALESERAMİK ÇANAKKALE KALEBODUR SERAMİK SANAYİ A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	514.778.660,51
2. Total Legal Reserves (According to Legal Records)	43.984.176,82
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	-3.313.616.483	-3.478.539.003,16
4. Taxes Payable (-)	367.734.280	0
5. Net Current Period Profit	-3.681.350.763	-3.478.539.003,16
6. Losses in Previous Years (-)	2.381.061.897	595.942.896,81
7. Primary Legal Reserve (-)
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
* 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 (%)
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

Dividend Rate Table Explanations

Pursuant to the Capital Markets Board ' s (" CMB ") Communiqu é No . II . 14 . 1 on " Principles of Financial Reporting in the Capital Market " for the 2024 accounting period , consolidated financial services prepared in accordance with the formats determined by the KGK and CMB on the basis of the Turkish Financial Reporting Standards put into effect by the Public Oversight Accounting and Auditing Standards Authority (" KGK ") and audited by PwC Independent Auditing and Free Accounting Mali Müşavirlik AŞ . While the net period loss of the parent partnership was realized as TL 3 , 681 , 350 , 763 , - in the statements , the net loss for the period was realized as TL 3 , 478 , 539 , 003 . 16 in the financial statements prepared within the framework of the relevant provisions of the Tax Procedure Law No . 213 (" VUK "). Within the framework of the information explained above , it has been decided that the issue regarding the non - distribution of dividends due to the absence of distributable profit for the period in the financial statements of our Company prepared in accordance with the principles of the VUK and CMB will be submitted to the approval of the shareholders at the 2024 Ordinary General Assembly Meeting .