OTOKAR OTOMOTİV VE SAVUNMA SANAYİ A.Ş. Kurumsal Yönetim Bilgi Formu 13 Şubat 2026

The motion of the Board of Directors regarding dividend distribution for 2024 was read out and opened for deliberations. Given that the financial statements prepared by the company for the accounting period of January 1-December 31, 2024, in accordance with Turkish Financial Reporting Standards (TFRS) and audited by Güney Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. resulted in a net consolidated loss of TL 3,104,429,028, and the statutory financial statements prepared according to the Tax Procedure Law (TPL) resulted in a current year loss of TL 3,218,613,701, the Board of Directors proposed the following: • Not to allocate 5% first rank legal reserve for 2024 required by Article 519 of the Turkish Commercial Code since the amount of first rank legal reserve has already reached 20% of share capital in tax books as of December 31, 2024. • Within the framework of Capital Markets legislation, Article 19 of the Company’s Articles of Association, and the Dividend Policy approved by the General Assembly on March 28, 2014, not to distribute profit due to the fact that both the financial statements prepared according to TFRS and the statutory financial statements prepared pursuant Tax Procedure Law (TPL) resulted in loss. • To transfer the current year loss of TL 3,218,613,701 according to the TPL records to the retained losses account and to transfer the net consolidated period loss of TL 3,104,429,028 according to TFRS records to the retained losses account. The Board of Directors’ proposal, detailed above, was approved by the majority of the votes, with ayes corresponding to TL 94,463,143.09 against nays corresponding to TL 2,243.