GOODY/GOODYEAR LASTIKLERI T.A.S.

It was stated that the sixth item of the agenda was the voting of the Board of Directors proposal regarding the dividend rate to be distributed and the date of dividend distribution and the manner of utilization of the profit for the year 2024. Nazife Çakır read the Board of Directors' proposal. Chairman asked whether anyone would like to speak on the resolution of the Board of Directors dated 29 April 2025 proposing that no dividend distribution is made to shareholders in accordance with the regulations of the Capital Markets Board regarding dividend distribution due to the net loss for the year 2024 amounting to TL 878,443,554.00 in accordance with the regulations of the Capital Markets Board and submitted the proposal for vote. Shareholder Sabri Güven took the floor. He noted that a loss was announced both last year and this year, and inquired about the course of action the Company would follow. The Company’s Finance Director, Mr. Taha Feyzan Yıldırım, took the floor and informed the shareholders as follows: “Due to high inflation and interest rates experienced globally and in Türkiye, as well as the contraction in the market, sales revenues decreased in 2024; however, sales volumes in the last quarter increased by 5% compared to the same period of the previous year. Although the Company utilized its working capital efficiently, it closed the year 2024 with a loss due to the increased cost of borrowing. Other information cannot be disclosed as they constitute trade secrets.” Shareholder Zeki Özdamar took the floor. He noted that inflation actually brings growth to companies and that the prices of the products sold have increased. He asked why this increase has not been reflected to the investors. The Company’s Finance Director, Mr. Taha Feyzan Yıldırım, took the floor and informed the shareholders as follows: “Due to high inflation and interest rates experienced globally and in Türkiye, along with a contraction in the market, sales revenues decreased in 2024; however, sales volumes in the last quarter increased by 5% compared to the same period of the previous year. Despite the efficient use of working capital, the Company closed the year 2024 with a loss due to rising borrowing costs. Additionally, the increase in raw material prices has negatively impacted profitability." The proposal of the Board of Directors regarding the dividend distribution was accepted with the majority of votes with a nominal value of TL 202,527,335.04 against the rejection votes with a nominal value of TL 10,001.