KALESERAMİK ÇANAKKALE KALEBODUR SERAMİK SANAYİ A.Ş. Kurumsal Yönetim Bilgi Formu 11 Mart 2026

The following proposal of the Board of Directors dated 28.04.2025 and numbered 2086 regarding the dividend distribution for the fiscal year 2024, which covers the accounting period dated 01.01.2024-31.12.2024, was read. "Pursuant to the Communiqué on Principles of Financial Reporting in Capital Markets numbered II.14.1 of the Capital Markets Board ("CMB") for the fiscal year 2024 of our Company, the consolidated report prepared in accordance with the formats determined by the POA and the CMB on the basis of the Turkish Financial Reporting Standards put into effect by the Public Oversight Accounting and Auditing Standards Authority ("POA") and audited by PwC Bağımsız Denetim ve Serbest Muhasebecilik Mali Müşavirlik AŞ While the net loss for the period of the parent company was TL 3,681,350,763.00 in the financial statements, the net loss for the period was TL 3,478,539,003.16 in the financial statements prepared within the framework of the relevant provisions of the Tax Procedure Law No. 213 ("TPL"). Within the framework of the information explained above, it has been decided to submit to the approval of the shareholders at the 2024 Ordinary General Assembly Meeting the issue regarding the non-distribution of dividends due to the absence of distributable profit for the period in the financial statements of our Company prepared in accordance with the principles of the Tax Procedure Law and CMB." The agenda item was opened for discussion. No one spoke. The proposal of the Board of Directors was put to the vote. It was unanimously decided to accept the proposal of the Board of Directors.