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SASA POLYESTER SANAYİ A.Ş.

Notice of Dividend Amount Apr 24, 2025

5949_rns_2025-04-24_85a92748-4246-40c3-b70b-3d616b92b60c.html

Notice of Dividend Amount

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Summary Info 2024 Ordinary General Assembly Meeting Profit Distribution Result
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Decision Date 27.03.2025
Date of Related General Assembly 24.04.2025
Was The Issue of Dividend Payment Negotiated? Discussed
Type of Cash Dividend Payment Cash Dividend Will Not Be Paid
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 (%)
SASA, TRASASAW91E4 0,0000000 0 0 0,0000000 0

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info Amount of Stock Dividend (TL) Rate of Stock Dividend (%)
SASA, TRASASAW91E4 0 0

Additional Explanations

Dividend distribution proposal announced on the Public Disclosure Platform on 27 March 2025 was discussed and approved at the Ordinary General Assembly Meeting of our Company held on 24 April 2025.

In the event of any discrepancy between the Turkish and English versions of this disclosure statement, the original Turkish version shall prevail. SASA disclaims all warranties and makes no representations about the accuracy or completeness of the English translation and assumes no liability for any errors, omissions or inaccuracies that may arise from use of this translation.

Supplementary Documents

Appendix: 1 Kar Dağıtımı 2024.pdf
Appendix: 2 Profit Distribution 2024.pdf

DIVIDEND DISTRIBUTION TABLE

SASA POLYESTER SANAYİ A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital 43.815.615.360,8
2. Total Legal Reserves (According to Legal Records) 1.414.902.977,4
Information on privileges in dividend distribution, if any, in the Articles of Association: None
* Based on CMB Regulations Based on Legal Records
3. Current Period Profit 17.143.359.000 -9.032.488.960,01
4. Taxes Payable (-) 1.135.919.000 0
5. Net Current Period Profit 18.279.278.000 -9.032.488.960,01
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit 18.279.278.000
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit 18.279.278.000
9. Donations Made During The Year ( + ) 46.354.179,07
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated 18.325.632.179,07
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 18.325.632.179,07
20. Other Distributable Resources

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 (%)
- - - 0 0 0 0 0
TOTAL 0 0 0 0 0

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