VESTEL ELEKTRONİK SANAYİ VE TİCARET A.Ş. Kurumsal Yönetim Bilgi Formu 11 Mart 2026

The meeting proceeded to Item 8 of the agenda, regarding the discussion and resolution of the proposal of the Board of Directors not to distribute profit for the 2024 fiscal year due to the occurrence of a loss within the framework of the Company's Profit Distribution Policy. The resolution of the Board of Directors dated 25.04.2025 and numbered 2025/20 stating that: ?For the fiscal year 2024 of our Company, the consolidated financial statements prepared in accordance with the Capital Markets Board ("CMB") Communiqué No. II-14.1 on Principles of Financial Reporting in Capital Markets, based on the Turkish Financial Reporting Standards enacted by the Public Oversight Accounting and Auditing Standards Authority ("POA") and in compliance with the formats determined by the POA and the CMB, and audited by PwC Bağımsız Denetim ve Serbest Muhasebecilik Mali Müşavirlik AŞ, indicate a net period loss attributable to the parent company amounting to TRY 11,020,692,000. Meanwhile, the Company?s individual financial statements prepared within the framework of the relevant provisions of the Tax Procedure Law No. 213 ("TPL") indicate a net period loss of TRY 2,851,403,383. In light of the above, since there is no distributable profit in the Company?s financial statements, it has been resolved by the Board of Directors to submit to the approval of the shareholders at the 2024 Ordinary General Assembly Meeting the proposal not to distribute any profit.? was read by Ms. Attorney Tomris Nazlı Madazlı. The matter was opened for discussion. As no one took the floor, the proposal of the Board of Directors was put to vote. As a result of the voting, the Board of Directors? proposal dated 25.04.2025 and numbered 2025/20 was approved by majority of votes, with TRY 191,834,339.600 affirmative votes against TRY 163.351 dissenting votes.