SUMAŞ SUNİ TAHTA VE MOBİLYA SANAYİİ A.Ş.

Notice of Dividend Amount • Mar 19, 2025

Summary Info	2024 YILI KAR PAYI TEKLİFİ
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	14.03.2025
Date of Related General Assembly	14.04.2025
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 (%)
SUMAS, TRESMAS00016	Payment In Advance	2,0082256	200,82256	15	1,7069917	170,69917

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	30.09.2025		02.10.2025	01.10.2025

(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 (%)
SUMAS, TRESMAS00016	0	0

Additional Explanations

Şirketimizin 01.01.2024 / 31.12.2024 döneminde oluşan 14.114.699,00 TL net dağıtılabilir kârdan, 6.224.400,00 TL sermayeyi temsil eden pay sahiplerine nakit olarak toplam 12.500.000,00 TL kâr payı dağıtılması ve kâr dağıtım tarihinin 30 Eylül 2025 tarihini geçmemek üzere belirlenmesi için Yönetim Kuruluna yetki verilmesinin Genel Kurul onayına sunulmasına karar verilmiştir.

Supplementary Documents

Appendix: 1	KAR PAYI TABLOSU.pdf

DIVIDEND DISTRIBUTION TABLE

SUMAŞ SUNİ TAHTA VE MOBİLYA SANAYİİ A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	6.224.400
2. Total Legal Reserves (According to Legal Records)	1.244.880
Information on privileges in dividend distribution, if any, in the Articles of Association:	YOK

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	9.178.853	24.230.382,56
4. Taxes Payable (-)	-4.935.846	6.781.146,67
5. Net Current Period Profit	14.114.699	17.449.235,89
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit	14.114.699	17.449.235,89
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	14.114.699	17.449.235,89
11. First Dividend to Shareholders	1.411.469	1.411.469
* Cash	1.411.469	1.411.469
* 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	11.088.531	11.088.531
16. Secondary Legal Reserves	1.218.878	1.218.878
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves	395.821	3.730.357,89
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 (%)
- - -	10.625.000		75,27	1,707	170,7
TOTAL	10.625.000		75,27	1,707	170,7

Dividend Rate Table Explanations

Şirketimizin 01.01.2024 / 31.12.2024 döneminde oluşan 14.114.699,00 TL net dağıtılabilir kârdan, 6.224.400,00 TL sermayeyi temsil eden pay sahiplerine nakit olarak toplam 12.500.000,00 TL kâr payı dağıtılması ve kâr dağıtım tarihinin 30 Eylül 2025 tarihini geçmemek üzere belirlenmesi için Yönetim Kuruluna yetki verilmesinin Genel Kurul onayına sunulmasına karar verilmiştir.