ENERJİSA ENERJİ A.Ş. Kar Dağıtım Politikası 5 Şubat 2026

According to our Board of Directors' resolution dated February 5, 2026, it has been decided to propose a revision to the Company's Dividend Policy and to submit this proposal for the approval of the shareholders at the first General Assembly meeting to be held.

In accordance with the proposed amendment, our Company targets "distributing cash dividends at least 60% of the net distributable profit for the period recorded under the consolidated and audited annual financial statements which are prepared in accordance with Turkish Accounting Standards/Turkish Financial Reporting Standards ("TAS/TFRS")excluding any exceptional and one-off earnings and losses" ("Underlying Net Income"), instead of "cash dividend distribution in an amount between 80% of the net distributable profit for the period recorded under the consolidated and audited annual financial statements which are prepared in accordance with Turkish Accounting Standards/Turkish Financial Reporting Standards ("TAS/TFRS"), excluding any exceptional and one-off earnings and losses" ("Underlying Net Income").

The policy adjustment targets to neutralize the technical uplift in Underlying Net Income caused by the suspension of Inflation Accounting.

Please find attached our Company's proposed Dividend Policy and for detailed information our Investor Relations Release.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.