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MERCAN KİMYA SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount May 13, 2025

9096_rns_2025-05-13_456c981d-5ad5-4f78-82c8-a2c68599bc6f.html

Notice of Dividend Amount

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Summary Info 2024 Kar Payı Dağıtımı
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Decision Date 11.04.2025
Date of Related General Assembly 13.05.2025
Was The Issue of Dividend Payment Negotiated? Discussed
Type of Cash Dividend Payment Payment In Advance
Currency Unit TRY
Stock Dividend Will Not Be Paid

Cash Dividend Payment Amount and Rates

Share Group Info Payment Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (TL) Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (%) Withholding Rate (%) Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (TL) Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (%)
A Grubu, İşlem Görmüyor, TREMRCN00015 Payment In Advance 0,0525290 5,2529 15 0,0446496 4,46496
B Grubu, MERCN, TREMRCN00023 Payment In Advance 0,0525290 5,2529 15 0,0446496 4,46496

Dividend Dates

Payment Proposed

Ex-Dividend Date
Final

Ex-Dividend Date
Payment Date Record Date
Payment In Advance 02.06.2025 02.06.2025 04.06.2025 03.06.2025

(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).

(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).

(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.

(4) Date of determination of the right holders of the type of shares traded on the stock exchange.

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, TREMRCN00015 0 0
B Grubu, MERCN, TREMRCN00023 0 0

Additional Explanations

Şirketimiz tarafından Sermaye Piyasası Kurulu'nun "Sermaye Piyasasında Finansal Raporlamaya İlişkin Esaslar Tebliği" (II-14.1) uyarınca hazırlanan 01.01.2024-31.12.2024 hesap dönemine ait Bağımsız denetimden geçmiş finansal tablolarımıza göre -59.897.153 TL Zarar, aynı döneme ilişkin Vergi Usül Kanuna göre düzenlenmiş finansal tablolarımızda ise 682.642,00 TL net dönem kârı elde edilmiştir. Şirketimizin 11.04.2025 tarihli 2025-10 sayılı Yönetim Kurulu kararına göre, söz konusu geçmiş yıl karlarından yapılacak kar dağıtımı Genel Kurulda onaylanmıştır.

Supplementary Documents

Appendix: 1 Kar Dağıtım Tablosu 2024.pdf

DIVIDEND DISTRIBUTION TABLE

MERCAN KİMYA SANAYİ VE TİCARET A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital 160.370.946
2. Total Legal Reserves (According to Legal Records) 19.841.657,41
* Based on CMB Regulations Based on Legal Records
3. Current Period Profit -59.897.153 682.642
4. Taxes Payable (-) 0 0
5. Net Current Period Profit -59.897.153 682.642
6. Losses in Previous Years (-) 0 0
7. Primary Legal Reserve (-) 0 34.132,1
8. Net Distributable Current Period Profit -59.897.153 648.509,9
Dividend Advance Distributed (-) 0 0
Dividend Advance Less Net Distributable Current Period Profit 0 0
9. Donations Made During The Year ( + ) 0 0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated 0 0
11. First Dividend to Shareholders 0 0
* Cash 0 0
* Stock 0 0
12. Dividend Distributed to Owners of Privileged Shares 0 0
13. Other Dividend Distributed 0 0
* To the Employees 0 0
* To the Members of the Board of Directors 0 0
* To Non-Shareholders 0 0
14. Dividend to Owners of Redeemed Shares 0 0
15. Second Dividend to Shareholders 0 0
16. Secondary Legal Reserves 0 0
17. Statutory Reserves 0 0
18. Special Reserves 0 0
19. Extraordinary Reserves -59.897.153 648.509,9
20. Other Distributable Resources 10.000.000 10.000.000

Dividend Payment Rates Table

Share Group CASH DIVIDEND AMOUNT (TL) - NET STOCK DIVIDEND AMOUNT (TL) TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%) DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (TL) DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
A Grubu 1.607.388,14 0 0 0,0446496 4,46
B Grubu 6.892.611,86 0 0 0,0446496 4,46
TOTAL 8.500.000 0 0

Dividend Rate Table Explanations

Dönemi zarar ile kapanması nedeniyle geçmiş yıl karlarından brüt 10.000.000 TL dağıtım yapılması konusunda alınan karar doğrultusunda Kar Dağıtım Tablosu ekte sunulmuştur.

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