ACISELSAN ACIPAYAM SELÜLOZ SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Oct 25, 2024

Summary Info	2023 Yılına İlişkin Kar Dağıtım Tarihi
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	01.10.2024
Date of Related General Assembly	25.10.2024
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 (%)
ACSEL, TREACSS00017	Payment In Advance	0,2000000	20	10	0,1800000	18

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	12.11.2024	12.11.2024	14.11.2024	13.11.2024

(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 (%)
ACSEL, TREACSS00017	0	0

Additional Explanations

Şirketimiz Genel Kurulu'nun 25.10.2024 tarihli toplantısında,

Kar dağıtımı konusundaki yönetim kurulu önerisi aynen kabul edilerek, 2.144.340-TL (brüt) nakit kar payı dağıtılmasına ve nakit kar dağıtımına 12.11.2024 tarihinde başlanmasına karar verilmiştir.

Supplementary Documents

Appendix: 1	ACISELSAN kar dağıtım tablosu 2023.pdf

DIVIDEND DISTRIBUTION TABLE

ACISELSAN ACIPAYAM SELÜLOZ SANAYİ VE TİCARET A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	10.721.700
2. Total Legal Reserves (According to Legal Records)	2.441.178,67
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	9.844.671	40.675.994,45
4. Taxes Payable (-)	0	2.863.870,9
5. Net Current Period Profit	35.785.415	37.812.123,55
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	35.785.415	37.812.123,55
Dividend Advance Distributed (-)	0
Dividend Advance Less Net Distributable Current Period Profit	0
9. Donations Made During The Year ( + )	6.363,64
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	35.791.778,64
11. First Dividend to Shareholders	536.085	536.085
* Cash	536.085	536.085
* 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	1.608.255	1.608.255
16. Secondary Legal Reserves	160.825,5	160.825,5
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	33.486.613,14	35.506.958,05
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 (%)
- - -	1.929.906	0	5,39	0,18	18
TOTAL	1.929.906	0	5,39	0,18	18