ENERJİSA ENERJİ A.Ş.

According to our Board of Directors' resolution dated February 26, 2025, it has been decided to propose to revise our Company's Dividend Policy and submit this proposal to the approval of shareholders at the first General Assembly meeting to be held.

In accordance with the proposed amendment, our Company targets "distributing cash dividends at least 80% of the net profit recorded under the consolidated and audited annual financial statements which are prepared in accordance with Turkish Accounting Standards/Turkish Financial Reporting Standards ("TAS/TFRS"), excluding any exceptional and one-off earnings and losses", instead of "cash dividend distribution in an amount between 60% and 70% of the net profit, recorded under the consolidated and audited annual financial statements which are prepared in accordance with Turkish Accounting Standards/Turkish Financial Reporting Standards ("TAS/TFRS"), excluding any exceptional items".

Please find attached our Company's proposed Dividend Policy.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall  prevail.