SUMAŞ SUNİ TAHTA VE MOBİLYA SANAYİİ A.Ş.

Notice of Dividend Amount • Jun 4, 2024

Summary Info	2023 yılı kar payı teklifi
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	04.06.2024
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
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 (%)
SUMAS, TRESMAS00016		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 (%)
SUMAS, TRESMAS00016	0	0

Additional Explanations

Şirketimizin 04.06.2024 tarihli yönetim kurulu toplantısında 01.01.2023-31.12.2023 dönemine ilişkin kar payı dağıtılmaması için alınan kararın genel kurul onayına sunulmasına karar verilmiştir.

Supplementary Documents

Appendix: 1	KAR PAYI TABLOSU.pdf

DIVIDEND DISTRIBUTION TABLE

SUMAŞ SUNİ TAHTA VE MOBİLYA SANAYİ A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	6.224.400
2. Total Legal Reserves (According to Legal Records)	1.244.880

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-46.972.223	78.760.909,06
4. Taxes Payable (-)	-29.771.258	18.707.171,37
5. Net Current Period Profit	-76.743.481	60.053.737,69
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit		60.053.737,69
Dividend Advance Distributed (-)		0
Dividend Advance Less Net Distributable Current Period Profit		60.053.737,69
9. Donations Made During The Year ( + )		0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated		60.053.737,69
11. First Dividend to Shareholders		0
* Cash		0
* Stock		0
12. Dividend Distributed to Owners of Privileged Shares
13. Other Dividend Distributed
* To the Employees		0
* To the Members of the Board of Directors		0
* To Non-Shareholders		0
14. Dividend to Owners of Redeemed Shares		0
15. Second Dividend to Shareholders		0
16. Secondary Legal Reserves		31.122
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves		60.022.615,69
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 (%)
- - -	0	0	0	0	0
TOTAL

Dividend Rate Table Explanations

Şirketimizin 04.06.2024 tarihli yönetim kurulu toplantısında 01.01.2023-31.12.2023 dönemine ilişkin kar payı dağıtılmaması için alınan kararın genel kurul onayına sunulmasına karar verilmiştir.