EKOS TEKNOLOJİ VE ELEKTRİK A.Ş. Kurumsal Yönetim Bilgi Formu 11 Mart 2025

Pursuant to the 6th item of the Agenda, the Board of Directors' proposal on the profit and loss for the year 2023 was discussed and resolved. The Chairperson of the Meeting presented information about the Board of Directors' proposal stating that the Board of Directors has decided that “Since our Company will make the investments specified in the fund utilization report for the fiscal year 2023, the profit for the fiscal year 2023 will not be distributed, will be kept within the Company and will be submitted to the approval of the General Assembly at the first General Assembly Meeting to be held”. In accordance with our Company's Dividend Distribution Policy and the provisions of the Articles of Association and the Capital Markets Board's decision dated 07.03.2024 and numbered 14/382 and other regulations of the Capital Markets Board regarding dividend distribution, the issue of allocating the distributable profit for the accounting period of 2023 amounting to TL 363,781,188, which remains after deducting the General Legal Reserves amounting to TL 10,846,737, which should be set aside in accordance with the Turkish Commercial Code and which is included in the legal records of our Company, as extraordinary reserves, was put to vote at the General Assembly. Shareholder Mr. Nurullah Sancaktar expressed his wish that the Company should not pay dividends, but that a capital increase be made by bonus issue. As a result of the voting, the proposal of the Board of Directors regarding dividend distribution was approved with a majority of votes, 396,142,092 votes in favor and 20 votes against.