KAPLAMİN AMBALAJ SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Jun 25, 2024

Summary Info	Kar payı dağıtmama teklifinin onaylanması
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	03.06.2024
Date of Related General Assembly	25.06.2024
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 (%)
KAPLM, TRAKAPLM91D7		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 (%)
KAPLM, TRAKAPLM91D7	0	0

Additional Explanations

Şirketimiz 2023 takvim yılında yaptığı faaliyetler sonucunda Sermaye Piyasası Kurulu'nun II-14.1 sayılı tebliğ hükümleri çerçevesinde hazırlanmış ve bağımsız denetimden geçmiş mali tablolara göre 61.305.898 TL net dönem zararı oluşmuştur. Vergi usül kanununa göre hazırlanmış tablolarda da dönem zararı oluştuğundan kar dağıtımı yapılamamaktadır. Oluşan zararın geçmiş yıllar zararlarına atılmasının 2023 yılı Olağan Genel Kurulu'na teklif edilmesine karar verilmişti. 25.06.2024 tarihli 2023 yılı Olağan Genel Kurulu'nca zararın, geçmiş yıllar karlarına mahsup edileceği şekilde kabul edilmiştir.

Supplementary Documents

Appendix: 1	KAR DAĞITIM TABL.2023 -.pdf

DIVIDEND DISTRIBUTION TABLE

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

1.Paid-In / Issued Capital	20.000.000
2. Total Legal Reserves (According to Legal Records)	4.427.378
Information on privileges in dividend distribution, if any, in the Articles of Association:	I. Temettü dağıtıldıktan sonra kalan net karın %10'u kurucu intifa senetlerine kar payı olarak ayrılır.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-70.729.469	-49.336.921
4. Taxes Payable (-)	9.423.571
5. Net Current Period Profit	-61.305.898	-49.336.921
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit	-61.305.898	-49.336.921
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	2.575
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	-61.303.523
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
20. Other Distributable Resources

Dividend Rate Table Explanations