Summary Info	Board of Directors' Resolution Regarding Dividend Distribution for the Year 2025
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	07.04.2026
Date of Related General Assembly	05.05.2026
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
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, TREAZTK00013		0,0000000	0	0	0,0000000	0
B Grubu, AZTEK, TREAZTK00021		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, TREAZTK00013	0	0
B Grubu, AZTEK, TREAZTK00021	0	0

Additional Explanations

The dividend distribution table prepared by our Board of Directors and to be submitted for the approval of the shareholders at the General Assembly Meeting dated 05 May 2026 is attached herewith.

Supplementary Documents

Appendix: 1	Kar_Dagitim_Tablosu.pdf
Appendix: 2	Kar_Dagitim_Tablosu_ENG.pdf

DIVIDEND DISTRIBUTION TABLE

AZTEK TEKNOLOJİ ÜRÜNLERİ TİCARET A.Ş. 01.01.2025/31.12.2025 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	1.000.000.000
2. Total Legal Reserves (According to Legal Records)	68.312.959,23
Information on privileges in dividend distribution, if any, in the Articles of Association:	After the first dividend is set aside, 2% of the remaining amount shall be allocated as dividend for the holders of Group (A) shares.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-359.789.322	109.829.901,15
4. Taxes Payable (-)	-50.618.976	-26.829.257,52
5. Net Current Period Profit	-410.408.308	83.000.643,63
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit		83.000.643,63
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 Rate Table Explanations

The Board of Directors convened at the Company's headquarters and resolved as follows:

Although the Company has a net profit for the period amounting to TRY 83,000,643.63 according to the statutory books maintained in accordance with the provisions of the Tax Procedure Law, due to the net loss for the period of TRY (410,408,308.00) reported in the Company's CMB financial statements for the accounting period between January 1, 2025 and December 31, 2025, which have been prepared in accordance with the Turkish Accounting Standards and Turkish Financial Reporting Standards published by the Public Oversight, Accounting and Auditing Standards Authority within the framework of the Capital Markets Board ("CMB") Communiqué No. II-14.1 on Principles of Financial Reporting in Capital Markets and audited by KPMG Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş., it has been resolved to submit to the approval of the shareholders at the Ordinary General Assembly Meeting for the fiscal year 2025 that no dividend shall be distributed for the year 2025.