İŞBİR SENTETİK DOKUMA SANAYİ A.Ş.

Notice of Dividend Amount • Apr 15, 2025

Summary Info	Kar payı dağıtım tarihi hakkında
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	11.03.2025
Date of Related General Assembly	15.04.2025
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 (%)
ISSEN, TREISBS00012	Payment In Advance	0,0900000	9	15	0,0765000	7,65

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	15.08.2025	15.08.2025	19.08.2025	18.08.2025

(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 (%)
ISSEN, TREISBS00012	0	0

Additional Explanations

Şirketimizin 2024 faaliyet yılına ilişkin VUK'na göre 110.170.295,02 TL, SPK Mevzuatına göre 189.773.326,00 TL dönem zararı elde etmiştir. 15.04.2025 tarihinde yapılacak olağan genel kurul toplantısına, ortaklara olağan üstü yedek akçeler hesabından (ödenmiş sermayeye göre % 9.00 oranında) brüt 38.195.818,36 TL kar dağıtılması ve kar payı dağıtım tarihinin belirlenmesi için yönetim kuruluna yetki verilmesi hususunda önerge verilmesine,

OY BİRLİĞİ İLE KARAR VERİLDİ.

DIVIDEND DISTRIBUTION TABLE

İŞBİR SENTETİK DOKUMA SANAYİ A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	424.397.982
2. Total Legal Reserves (According to Legal Records)	202.889.119
Information on privileges in dividend distribution, if any, in the Articles of Association:	Yoktur

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-117.920.338	-110.170.295
4. Taxes Payable (-)	-71.852.988	0
5. Net Current Period Profit	-189.773.326	-110.170.295
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	-189.773.326	-110.170.295
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	-189.773.326	-110.170.295
9. Donations Made During The Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	-189.773.326
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
* To the Members of the Board of Directors	0
* To Non-Shareholders	0
14. Dividend to Owners of Redeemed Shares	0	0
15. Second Dividend to Shareholders	0	0
16. Secondary Legal Reserves	35.572.753
17. Statutory Reserves	0
18. Special Reserves	0
19. Extraordinary Reserves	0	0
20. Other Distributable Resources	38.195.818,36	38.195.818,36

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 (%)
- - -	32.446.445,6	0	0	0,0765	7,65
TOTAL	32.446.445,6	0	0	0,0765	7,65

Dividend Rate Table Explanations

Şirketimizin 2024 faaliyet yılına ilişkin VUK'na göre 110.170.295,02 TL, SPK Mevzuatına göre 189.773.326,00 TL dönem zararı elde etmiştir. 15.04.2025 tarihinde yapılacak olağan genel kurul toplantısına, ortaklara olağan üstü yedek akçeler hesabından (ödenmiş sermayeye göre % 9.00 oranında) brüt 38.195.818,35 TL kar dağıtılması ve kar payı dağıtım tarihinin belirlenmesi için yönetim kuruluna yetki verilmesi hususunda önerge verilmesine,

OY BİRLİĞİ İLE KARAR VERİLDİ.