SEYİTLER KİMYA SANAYİ A.Ş.

Notice of Dividend Amount • Oct 4, 2024

Summary Info	Kar Payı Dağıtımı Hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	03.09.2024
Date of Related General Assembly	04.10.2024
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 (%)
A GRUBU Grubu, İşlem Görmüyor, TRESEYT00029		0,0000000	0	0	0,0000000	0
B GRUBU Grubu, SEYKM, TRESEYT00011		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 (%)
A GRUBU Grubu, İşlem Görmüyor, TRESEYT00029	0	0
B GRUBU Grubu, SEYKM, TRESEYT00011	0	0

Additional Explanations

Şirketimizin 04 Ekim 2024 günü saat 10:00'da Turgutlu 1.OSB 2007 Cad. No:5-7

Turgutlu/MANİSA şirket adresinde yapılan 2023 yılı Olağan Genel Kurul toplantısında kar dağıtılmaması yönünde

Oy birliği ile karar verilmiştir.

Saygılarımızla,

Supplementary Documents

Appendix: 1	Kar Dağıtım Tablosu-2023.pdf

DIVIDEND DISTRIBUTION TABLE

SEYİTLER KİMYA SANAYİ A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	100.000.000
2. Total Legal Reserves (According to Legal Records)	5.693.363,48

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-69.806.715	42.670.107,47
4. Taxes Payable (-)	0	154.595,69
5. Net Current Period Profit	-69.806.715	42.515.511,78
6. Losses in Previous Years (-)	33.374.648	0
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit	0	42.515.511,78
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	197.247,68	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	0	42.515.511,78
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		42.515.511,78
20. Other Distributable Resources		0

Dividend Rate Table Explanations

2023 yılı faaliyetleri sonucu hazırlanan finansal tablolarda kar dağıtımına konu kar oluşmamıştır.