EKOS TEKNOLOJİ VE ELEKTRİK A.Ş. Kurumsal Yönetim Bilgi Formu (Güncelleme) - Pay Sahipleri 29 Nisan 2025

Pursuant to the 6th item of the Agenda, the Board of Directors' proposal on profit and loss for the year 2024 was discussed and resolved. Mr Gürdal Çiçek took the floor and summarised the proposal of the Board of Directors of our Company regarding the distribution of profit for the 2024 accounting period. The financial statements prepared in accordance with the Turkish Accounting Standards (TAS) promulgated by the Public Oversight Accounting Standards Authority (‘POA’) pursuant to the provisions of the Communiqué on Principles Regarding International Financial Reporting within the framework of the provisions of the Capital Markets Board's Communiqué on Principles Regarding Financial Reporting in Capital Markets Serial II, No. 14.1 and audited by Vizyon Grup Bağımsız Denetim A. As a result of the examination of the financial statements prepared for the accounting period 1 January 2024 - 31 December 2024, audited by Vizyon Grup Bağımsız Denetim A.Ş. and the financial statements prepared according to the legal records; the General Assembly was informed that there is a net profit for the period of TL 99,529,543.00 and a net profit for the period of TL 215,189,393.00 according to our financial statements prepared in accordance with the principles of the Tax Procedure Law. For the 2024 activity year, in order to strengthen the Company's existing balance sheet and to ensure a healthier management of the cash flow for the upcoming period, the Board of Directors' proposal not to distribute the net distributable profit for the year 2024, taking into account the investment and financing needs, was put to vote. As a result of the voting, the proposal was unanimously approved with 396,007,935 votes in favour.