BOSSA TİCARET VE SANAYİ İŞLETMELERİ T.A.Ş.

Notice of Dividend Amount • Apr 30, 2024

Summary Info	2023 Yılı Hesap Dönemine İlişkin Kar Payı Dağıtımı Hakkında
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	30.04.2024
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 (%)
BOSSA, TRABOSSA91B5		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 (%)
BOSSA, TRABOSSA91B5	0	0

Additional Explanations

Şirketimizin 30.04.2024 tarihinde yapmış olduğu Yönetim Kurulu Toplantısında aşağıdaki karar alınmıştır;

Şirketimizin 2023 yılı hesap dönemine ait dağıtılabilir karının, Şirketin özkaynaklarını güçlendirmek amacıyla, dağıtılmayıp Şirket bünyesinde bırakılması hususunun Genel Kurul'a teklif edilmesine oybirliği ile karar verilmiştir. Kar Dağıtım Tablosu ekte sunulmaktadır. Kamuoyuna saygıyla duyurulur.

Supplementary Documents

Appendix: 1	Bossa-2023-kar-dağıtım.pdf

DIVIDEND DISTRIBUTION TABLE

BOSSA TİCARET VE SANAYİ İŞLETMELERİ T.A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	650.000.000
2. Total Legal Reserves (According to Legal Records)	41.130.447,83
Information on privileges in dividend distribution, if any, in the Articles of Association:	İmtiyaz yoktur.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	1.161.482.937	918.491.531,34
4. Taxes Payable (-)	-13.180.638	-34.494.449,65
5. Net Current Period Profit	1.148.302.299	883.997.081,69
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)	-44.199.854,08	-44.199.854,08
8. Net Distributable Current Period Profit	1.104.102.444,92	839.797.227,61
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	3.793.490	3.793.490
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	1.107.895.934,92	843.590.717,61
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	1.104.102.444,92	839.797.227,61
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	0	0	0	0	0