MERCAN KİMYA SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Jun 4, 2024

Summary Info	Kar Payı Dağıtım İşlemlerine İlişkin Bildirim
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	04.06.2024
Date of Related General Assembly	02.07.2024
Type of Cash Dividend Payment	Payment In Advance
Currency Unit	TRY
Stock Dividend	Will Not Be Paid

The dividend distribution decision was approved by the Savings Deposit Insurance Fund (SDIF) Fund Board, which has the authority of the General Assembly.

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, TREMRCN00015	Payment In Advance	0,0699853	6,99853	10	0,0629867	6,29867
B Grubu, MERCN, TREMRCN00023	Payment In Advance	0,0699853	6,99853	10	0,0629867	6,29867

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	16.07.2024		18.07.2024	17.07.2024

(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 (%)
A Grubu, İşlem Görmüyor, TREMRCN00015	0	0
B Grubu, MERCN, TREMRCN00023	0	0

Additional Explanations

Şirketimiz tarafından Sermaye Piyasası Kurulu'nun "Sermaye Piyasasında Finansal Raporlamaya İlişkin Esaslar Tebliği" (II-14.1) uyarınca hazırlanan 01.01.2023-31.12.2023 hesap dönemine ait Bağımsız denetimden geçmiş finansal tablolarımıza göre 60.835.526 TL , aynı döneme ilişkin Vergi Usül Kanuna göre düzenlenmiş finansal tablolarımızda ise 131.033.608 TL net dönem kârı elde edilmiştir. Şirketimizin 04.06.2024 tarihli 2024-14 sayılı Yönetim Kurulu kararına göre, söz konusu net dönem kârından yapılacak kar dağıtımı ile ilgili olarak 02.07.2024 tarihinde yapılacak olan Olağan Genel Kurul'un onayına sunulmasına karar verilmiştir. Kar Dağıtım Tablosu ekte sunulmuştur.

Supplementary Documents

Appendix: 1	Kar Payı Dağıtım Tablosu-2023.pdf

DIVIDEND DISTRIBUTION TABLE

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

1.Paid-In / Issued Capital	190.370.946
2. Total Legal Reserves (According to Legal Records)	1.096.584,73

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	60.835.526	131.033.608
4. Taxes Payable (-)	14.087.522	3.160.982,61
5. Net Current Period Profit	46.748.004	127.872.625,39
6. Losses in Previous Years (-)	0	1.069.924,33
7. Primary Legal Reserve (-)	2.337.400,2	6.340.135,05
8. Net Distributable Current Period Profit	44.410.603,8	120.462.566,01
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	44.410.603,8	120.462.566,01
9. Donations Made During The Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	44.410.603,8	120.462.566,01
11. First Dividend to Shareholders	13.323.181,14	13.323.181,14
* Cash	13.323.181,14	13.323.181,14
* 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	1.332.318,11	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	29.775.104,55	120.462.566,01
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	2.267.526	0	5,11	0,0629868	6,3
B Grubu	9.723.337,03	0	21,89	0,0629868	6,3
TOTAL	11.990.863,03	0	27

Dividend Rate Table Explanations

Kar Dağıtım Tablosu ekte sunulmuştur.