EKOS TEKNOLOJİ VE ELEKTRİK A.Ş. Kurumsal Yönetim Bilgi Formu 11 Mart 2026

Mr. Gürdal Çiçek took the floor and summarized the proposal of the Board of Directors of our Company regarding the profit distribution for the 2024 financial year. Within the framework of the provisions of the Capital Markets Board’s Communiqué No. II-14.1 on Principles of Financial Reporting in Capital Markets, the financial statements for the period between 1 January 2024 and 31 December 2024, prepared in accordance with the Turkish Accounting Standards (TAS) put into effect by the Public Oversight, Accounting and Auditing Standards Authority (“POA”) and audited by Vizyon Grup Independent Audit Inc., as well as the financial statements prepared in accordance with the statutory records, were reviewed. As a result of this review, it was reported to the General Assembly that the Company recorded 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 the financial statements prepared in accordance with the Tax Procedure Law. In order to strengthen the Company’s balance sheet for the 2024 fiscal year and to ensure a healthier management of cash flow for the upcoming period, taking into account investment and financing needs, the proposal of the Board of Directors not to distribute the net distributable profit for the year 2024 was submitted to vote. As a result of the voting, the proposal was unanimously approved with 396,007,935 affirmative votes.