SUN TEKSTİL SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Sep 25, 2024

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

Decision Date	30.05.2024
Date of Related General Assembly	27.06.2024
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 (%)
A Grubu, İşlem Görmüyor, TRESUNT00028	Payment In Advance	0,4312052	43,12052	10	0,3880846	38,80846
B Grubu, SUNTK, TRESUNT00010	Payment In Advance	0,4312052	43,12052	10	0,3880846	38,80846

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance		07.10.2024	09.10.2024	08.10.2024

(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.

Cash Dividend Payment Time Interval

First Ex-Date Possible (Proposed)	Last Ex-Date Possible (Proposed)	First Ex-Date Possible (Approved by General Assembly)	Last Ex-Date Possible (Approved by General Assembly)
	31.10.2024		31.10.2024

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
A Grubu, İşlem Görmüyor, TRESUNT00028	0	0
B Grubu, SUNTK, TRESUNT00010	0	0

Additional Explanations

27.06.2024 tarihinde yapılan Olağan Genel Kurul toplantısında 2023 yılı karının dağıtılması yönünde Yönetim Kurulu'muza verilen yetkiye istinaden, 25.09.2024 tarihli Yönetim Kurulu kararınca, 2023 yılına ait kar payının 07.10.2024 tarihinde dağıtılmasına karar verilmiştir.

Supplementary Documents

Appendix: 1	Kar Dagitim Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

SUN TEKSTİL SANAYİ VE TİCARET A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	474.600.000
2. Total Legal Reserves (According to Legal Records)	45.012.859
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	431.388.900	296.516.434
4. Taxes Payable (-)	194.816.667	20.265.786
5. Net Current Period Profit	236.572.233	276.250.648
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	13.812.532	13.812.532
8. Net Distributable Current Period Profit	222.759.701	262.438.115
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	1.635.057	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	224.394.758	262.438.115
11. First Dividend to Shareholders	204.650.000	204.650.000
* Cash	204.650.000	204.650.000
* 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	0	0
16. Secondary Legal Reserves	18.092.000	18.092.000
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	17.701	39.696.116
20. Other Distributable Resources	0	0

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 (%)
A Grubu	20.374.446,89	0	9,15	0,3881	38,81
B Grubu	163.810.553,01	0	73,54	0,3881	38,81
TOTAL	184.184.999,9	0	82,68	0,3881	38,81

Dividend Rate Table Explanations