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2026-07-28 15:16RODRG

2025 yılı kar payı dağıtımı hk.

Date and time of publication on KAP: 28.07.2026 15:16:25

https://www.kap.org.tr/en/Bildirim/1637675

KAMUYU AYDINLATMA PLATFORMU

RODRİGO TEKSTİL SANAYİ VE TİCARET A.Ş.

Notification Regarding Dividend Payment

Notification Regarding Dividend Payment

Summary Info 2025 yılı kar payı dağıtımı hk.

Update Notification Flag No

Correction Notification Flag No

Postponed Notification Flag No

Decision Date 28.07.2026

Date of Related General Assembly 27.08.2026

Type of Cash Dividend Payment Cash Dividend Will Not Be Paid

Stock Dividend Will Not Be Paid

Cash Dividend Payment Amount and Rates

Cash Dividend To Be Paid For Cash Dividend To Be Paid For Cash Dividend To Be Paid For Cash Dividend To Be Paid For

Withholding

Share Group Info Payment Share With Par Value of 1 TL - Share With Par Value of 1 TL - Share With Par Value of 1 TL - Share With Par Value of 1 TL -

Rate (%)

Gross (TL) Gross (%) Net (TL) Net (%)

A Grubu, İşlem

Görmüyor, 0,0000000 0 0 0,0000000 0

TRERDRT00027

B Grubu, RODRG,

0,0000000 0 0 0,0000000 0

TRERDRT00019

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info Amount of Stock Dividend (TL) Rate of Stock Dividend (%)

A Grubu, İşlem Görmüyor, TRERDRT00027 0 0

B Grubu, RODRG, TRERDRT00019 0 0

DIVIDEND DISTRIBUTION TABLE

RODRİGO TEKSTİL SANAYİ VE TİCARET A.Ş. 01.01.2025/31.12.2025 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital 28.340.000

2. Total Legal Reserves (According

11.073.420

to Legal Records)

* Based on CMB Regulations Based on Legal Records

3. Current Period Profit 4.132.148 178.254,87

4. Taxes Payable (-) -103.564 -103.564,07

5. Net Current Period Profit 4.028.584 74.690,8

6. Losses in Previous Years (-) -158.721.197 0

7. Primary Legal Reserve (-) 0 3.734,52

8. Net Distributable Current Period Profit 0 70.955,47

Dividend Advance Distributed (-)

Dividend Advance Less Net Distributable Current Period Profit

9. Donations Made During The Year ( + )

10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated

11. First Dividend to Shareholders

* Cash

* Stock

12. Dividend Distributed to Owners of Privileged Shares

13. Other Dividend Distributed

* To the Employees

* To the Members of the Board of Directors

* To Non-Shareholders

14. Dividend to Owners of Redeemed Shares

15. Second Dividend to Shareholders

16. Secondary Legal Reserves

17. Statutory Reserves

18. Special Reserves

19. Extraordinary Reserves

20. Other Distributable Resources

We proclaim that our above disclosure is in conformity with the principles set down in "Material Events Communiqué" of Capital Markets Board,

and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and

documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the

subject matter thereof, and we're personally liable for the disclosures.

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