POLİSAN HOLDİNG A.Ş. Kurumsal Yönetim Bilgi Formu 9 Mart 2026

In accordance with Item 6 of the agenda, the Board of Directors? proposal dated 26.03.2025 regarding the profit distribution for the fiscal year 2024 covering the accounting period between 01.01.2024 and 31.12.2024 was read. The agenda item was opened for discussion. As no one took the floor, the proposal was submitted to vote. As a result of the voting, it was unanimously resolved that; within the framework of the capital markets legislation, Article 30 of the Company?s Articles of Association and the Company?s Dividend Distribution Policy, although the Company?s solo financial statements prepared in accordance with the Turkish Commercial Code (?TCC?) and the Tax Procedure Law (?TPL?) for the accounting period 01.01.2024 ? 31.12.2024 show a net profit for the period of TRY 121,857,591.23 and after allocating the first legal reserve of TRY 6,092,879.56 (5% of the net profit), the remaining `Net Distributable Profit for the Period? amounts to TRY 115,764,711.67, no dividend shall be distributed due to the fact that the consolidated financial statements prepared in accordance with TMS/TFRS within the scope of the Communiqué on Principles of Financial Reporting in Capital Markets (II-14.1), which are independently audited, indicate a net loss for the period of TRY 633,267,758. Accordingly, the profit reflected in the financial statements prepared in accordance with the TCC and TPL shall, after the allocation of the first legal reserve, be transferred to retained earnings.