MILLIRE ENG2024

Dividend Distribution Proposal Audited Audited Note Current Period December 31, 2024(*) Prior Period December 31, 2023(***) I. PROFIT DISTRIBUTION 1.1. CURRENT YEAR PROFIT (*) 5,957,036,699 3,624,887,450 1.2. TAX AND FUNDS PAYABLE 35 1.2.1. Corporate Income Tax (Income Tax) 35 1.2.2. Income tax deduction 1.2.3. Other taxes and Duties A NET PROFIT / (LOSS) (1.1 – 1.2) 5,957,036,699 3,624,887,450 1.3. PREVIOUS PERIOD LOSSES (-) 1.4. FIRST LEGAL RESERVE (**) 1.5. STATUTORY FUND (-) B NET PROFIT DISTRIBUTION [(A-(1.3 + 1.4 + 1.5)] 5,957,036,699 3,624,887,450 1.6. FIRST DIVIDEND TO SHAREHOLDERS (-) (595,703,670) 1.6.1. Holders of shares (595,703,670) 1.6.2. Holders of Preferred shares 2.6.3. Holders of Redeemed shares 2.6.4. Holders of Participation Bond 2.6.5. Holders of Profit and Loss sharing certificate 1.7. DIVIDEND TO PERSONNEL (-) (29,977,516) 1.8. DIVIDENDS TO BOARD OF DIRECTORS (-) 1.9. SECOND DIVIDEND TO SHAREHOLDERS (-) 1.9.1. Holders of shares 1.9.2. Holders of Preferred shares 1.9.3. Holders of Redeemed shares 1.9.4. Holders of Participation Bond 1.9.5. Holders of Profit and Loss sharing certificate 1.10. SECOND LEGAL RESERVE (-) 1.11. STATUTORY RESERVES (-) 1.12. EXTRAORDINARY RESERVES 1.13. OTHER RESERVES 1.14. SPECIAL FUNDS (**) II. DISTRIBUTION OF RESERVES 2.1. DISTRIBUTION OF RESERVES 2.2. SECOND LEGAL RESERVES (-) 2.3. COMMON SHARES (-) 2.3.1. Holders of shares 2.3.2 Holders of Preferred shares 2.3.3. Holders of Redeemed shares 2.3.4 Holders of Participation Bond 2.3.5 Holders of Profit and Loss sharing certificate 2.4. DIVIDENDS TO PERSONNEL (-) 2.5. DIVIDENDS TO BOARD OF DIRECTORS (-) III. PROFIT PER SHARE 3.1. HOLDERS OF SHARES 0.0899 0.0550 3.2. HOLDERS OF SHARES (%) 8.99 5.50 3.3. HOLDERS OF PREFERRED SHARES 3.4. HOLDERS OF PREFERRED SHARES (%) IV. DIVIDEND PER SHARE 4.1. HOLDERS OF SHARES 0.0090 4.2. HOLDERS OF SHARES (%) 0.90 4.3. HOLDERS OF PREFERRED SHARES 4.4. HOLDERS OF PREFERRED SHARES (%) (*) The distribution of the period’s profit is under the authority of the General Assembly, the company’s governing body. Since the General Assembly meeting for the fiscal year 2024 (January 1 - December 31, 2024) has not yet been held as of the date of preparation of the financial statements, the profit distribution table for 2024 has not been prepared. In the period profit for December 31, 2024, an amount of TL 6,572,222 (December 31, 2023: TL 4,120,603), derived from 25% of the real estate sale income under Article 5/1-e of the Tax Procedure Law, has not been included in the distribution, as it is allocated under the “Non-Distributable Period Profit” item within equity. (**) Due to the fact that 20% of the company’s capital has been reached, no legal reserves have been set aside. Net profit from the previous period was not distributed and was transferred to previous year profits. (***) Unconsolidated profit is taken into account. GENERAL INFORMATION FINANCIAL RIGHTS PROVIDEDTOTHE MEMBERS OF THE GOVERNING BODY AND SENIOR EXECUTIVES RISKS AND ASSESSMENT OF THE GOVERNING BODY ACTIVITIES AND MAJOR DEVELOPMENTS RELATED TO ACTIVITIES RESEARCH & DEVELOPMENT ACTIVITIES FINANCIAL STATUS FINANCIAL INFORMATION 83 2024 Annual Report