Summary Info	Board of Directors' Proposal for Dividend Distribution
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	26.03.2025
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 (%)
POLHO, TREPOHO00012		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 (%)
POLHO, TREPOHO00012	0	0

DIVIDEND DISTRIBUTION TABLE

POLİSAN HOLDİNG A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	758.500.000
2. Total Legal Reserves (According to Legal Records)	51.058.624,47
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	-308.729.405	121.857.591,23
4. Taxes Payable (-)	-324.538.353	0
5. Net Current Period Profit	-633.267.758	121.857.591
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)	6.092.879,56	6.092.879,56
8. Net Distributable Current Period Profit	-639.360.638	115.764.711,67
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	5.580.901
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	-633.779.737
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
TOTAL	0	0

Dividend Rate Table Explanations

Within the framework of the capital markets legislation, Article 30 of the Company's Articles of Association, and our Profit Distribution Policy, based on the review of the financial statements prepared by the Company management for the accounting period of January 1, 2024 – December 31, 2024 and audited by PwC Independent Audit and Certified Public Accountancy Inc., in accordance with the Turkish Accounting Standards and Turkish Financial Reporting Standards ("TAS/TFRS"), as well as the financial statements prepared in accordance with legal records; and as presented in the attached profit distribution table:

In the standalone financial statements of our Company prepared in accordance with the Turkish Commercial Code (TCC) and the Tax Procedure Law (TPL) for the accounting period 01.01.2024 – 31.12.2024, the net profit for the period amounts to TRY 121,857,591.23. After setting aside a first legal reserve of TRY 6,092,879.56 at the rate of 5% from the net profit for the period, the remaining amount is TRY 115,764,711.67 as "Net Distributable Profit for the Period."

However, in the consolidated financial statements for the same period, which were prepared in accordance with the Communiqué on Principles of Financial Reporting in Capital Markets (II-14.1), in compliance with TAS/TFRS and audited independently, a net loss of TRY 633,267,758 is recorded.

Due to the presence of a net loss in the consolidated financial statements prepared in accordance with TAS/TFRS for the accounting period of 01.01.2024 – 31.12.2024, it has been resolved to propose to the General Assembly not to distribute any profit. Furthermore, it is proposed that the profit reflected in the financial statements prepared in accordance with TCC and TPL be transferred to prior years' profits after setting aside the first legal reserve.