DURAN DOĞAN BASIM VE AMBALAJ SANAYİ A.Ş.

AGM Information • Aug 13, 2024

Summary Info	2023 Yılı Olağan Genel Kurul Toplantı Tescili
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	27.05.2024
Date of Related General Assembly	26.06.2024
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 (%)
DURDO, TRADUROF91D4	Payment In Advance	0,1000000	10	10	0,0900000	9

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance		23.07.2024	25.07.2024	24.07.2024

(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 (%)
DURDO, TRADUROF91D4	0	0

Additional Explanations

Vergi Usul Kanununa göre 2023 yılı içerisinde 82.721.211,38 -TL (vergi sonrası 61.649.278,29 -TL), Sermaye Piyasası Kurulu'nun Seri XI, No:29 sayılı tebliğine göre 84.008.991 -TL (vergi sonrası 116.714.742 -TL), vergi öncesi dönem karı oluşmuştur. Türk Ticaret Kanunu, Sermaye Piyasası Kurulu Tebliğleri ve Şirket Esasa Sözleşmesinin kar dağıtım maddesi gereğince, Vergi Usul Kanunu'na göre oluşan;

* Şirket yasal kayıtlarında görünen -1.126.020,58-TL tutarındaki geçmiş yıllar zararının 2023 net dönem karından mahsubuna,

* 2023 kar tutarı üzerinden ise %5 oranında 3.082.463,91 TL tutarında I. Tertip Yedek akçe ayrılmasına,

* Kalan 57.440.793,80-TL'nin 10.000.000-TL Brüt Nakit temettü verilmesine,

* Tüm bu işlemlerden sonra bakiye 47.440.793,80-TL net kar tutarının ise dağıtıma konu edilmeyerek, Olağanüstü yedeklere alınmasına, karar verilmiştir.

Supplementary Documents

Appendix: 1	2023 Yılı Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

DURAN DOĞAN BASIM VE AMBALAJ 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)	9.907.715,93

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	84.008.991	82.721.211,38
4. Taxes Payable (-)	32.705.751	-21.071.933,09
5. Net Current Period Profit	116.714.742	61.649.278,29
6. Losses in Previous Years (-)		-1.126.020,5
7. Primary Legal Reserve (-)	-3.082.463,91	-3.082.463,91
8. Net Distributable Current Period Profit	113.632.578,09	57.440.793,8
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
11. First Dividend to Shareholders
* Cash	10.000.000	10.000.000
* 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
20. Other Distributable Resources