SANİCA ISI SANAYİ A.Ş. Kurumsal Yönetim Bilgi Formu 3 Mart 2025

On May 29, 2024, during the Board of Directors meeting, it was decided to propose not to distribute dividends from the profits of 2023 at the 2023 ordinary general assembly meeting in order to be utilized in future investment expenditures and to maintain the financial structure of the Company. In accordance with agenda item 7 of the ordinary general assembly meeting dated June 24, 2023, the proposal submitted by the Company's Board of Directors to the General Assembly regarding the distribution of profits, as required by the regulations of the Capital Markets Board, was read, discussed, and put to a vote. The relevant decision of our Board of Directors was read out at the General Assembly. Following the discussions held in line with the proposal presented by our Board of Directors to the General Assembly, it was unanimously resolved not to distribute dividends from the profits of 2023 in order to be utilized in future investment expenditures and to maintain the financial structure of our Company.