SANİCA ISI SANAYİ A.Ş.

Notice of Dividend Amount • May 29, 2024

Summary Info	2023 Dividend Distribution Proposal
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	29.05.2024
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 (%)
A Grubu, İşlem Görmüyor, TRESANK00029		0,0000000	0	0	0,0000000	0
B Grubu, SNICA, TRESANK00011		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 (%)
A Grubu, İşlem Görmüyor, TRESANK00029	0	0
B Grubu, SNICA, TRESANK00011	0	0

Additional Explanations

Prepared by our company in accordance with the Capital Markets Board's "Communiqué on Principles of Financial Reporting in the Capital Market" numbered II.14.1 and published by Akademik Independent Audit Inc. According to our financial statements for the accounting period 01.01.2023-31.12.2023, which were independently audited by , when "Deferred Tax Income" and "Current Tax Expense" are taken into consideration together, after tax 364,675,605 TL, in accordance with the Turkish Commercial Code and the Tax Procedure Law No. 213 ( According to our financial statements prepared within the framework of the relevant provisions of the TPL), a net profit of 220,680,630 TL was obtained after tax.

At the meeting of our Company's Board of Directors held on 29.05.2024; It was decided to make a proposal not to distribute dividends from the 2023 profit at the 2023 ordinary general assembly in order to use it for investment expenditures in the coming period and to keep the financial structure of our Company strong.

We hereby inform the public and our shareholders.

DIVIDEND DISTRIBUTION TABLE

SANİCA ISI SANAYİ A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	135.000.000
2. Total Legal Reserves (According to Legal Records)	45.881.851
Information on privileges in dividend distribution, if any, in the Articles of Association:	None

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	320.567.086	226.256.906
4. Taxes Payable (-)	-44.108.519	5.576.275
5. Net Current Period Profit	364.675.605	220.680.631
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	34.007.456	11.034.032
8. Net Distributable Current Period Profit	330.668.149	209.646.599
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	330.668.149	209.646.599
9. Donations Made During The Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	330.668.149	209.646.599
11. First Dividend to Shareholders	0	0
* Cash	0	0
* 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	0	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	0	0
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	0	0	0	0	0
B Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0