ORMA ORMAN MAHSÜLLERİ İNTEGRE SANAYİ VE TİCARET A.Ş.

AGM Information • May 2, 2024

Summary Info	Genel Kurulda Onaylanan Kar Dağıtım Tablosu
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	05.04.2024
Date of Related General Assembly	02.05.2024
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 (%)
ORMA, TREORMA00017		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 (%)
ORMA, TREORMA00017	0	0

Additional Explanations

Gündemin 6. Maddesine geçildi. Şirketin 01.01.2023-31.12.2023 tarihli hesap döneminin Türk Ticaret Kanunu ve Vergi Usul Kanunu kapsamında hazırlanan mali tablolarına göre 48.289.859,58 TL net dönem zararı, Sermaye Piyasası Kurulu'nun Seri:II-14.1 sayılı Tebliği hükümleri çerçevesinde Türk Muhasebe/Finansal Raporlama Standartları (TMS/TFRS) esas alınarak hazırlanan finansal tablolara göre 346.775.989 TL net dönem karı ile sonuçlanması nedeniyle kar dağıtımı yapılmayacağı oya sunuldu, mevcudun OYBİRLİĞİYLE kabul edildi.

Supplementary Documents

Appendix: 1	Kar Dağıtım Tablosu 2023.pdf
Appendix: 2	Kar Dağıtım Tablosu 2023.pdf

DIVIDEND DISTRIBUTION TABLE

ORMA ORMAN MAHSULLERİ İNTEGRE SANAYİ VE TİCARET A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	27.200.000
2. Total Legal Reserves (According to Legal Records)	4.497.588,42
Information on privileges in dividend distribution, if any, in the Articles of Association:	yoktur

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	346.775.989	-48.289.859,58
4. Taxes Payable (-)	0	0
5. Net Current Period Profit	346.775.989	-48.289.859,58
6. Losses in Previous Years (-)	0	-75.830.341,88
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	346.775.989	-124.120.201,46
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	951.012,23	951.012,23
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	347.727.001,23	-123.169.189,23
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 (%)
- - -	0	0	0	0	0
TOTAL	0	0	0	0	0

Dividend Rate Table Explanations

Şirketimizin 2023 yılı faaliyetlerini değerlendirmiş ve 2023 yılı Olağan Genel Kurulu'na kar payı dağıtılmaması hususunun teklif olarak götürülmesine

Toplantıya katılanların oybirliği ile karar verilmiştir.