İŞBİR SENTETİK DOKUMA SANAYİ A.Ş.

Notice of Dividend Amount • Apr 26, 2024

Summary Info	Kar Payı Dağıtımı Hakkında
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	29.03.2024
Date of Related General Assembly	26.04.2024
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Payment In Advance
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 (%)
ISSEN, TREISBS00012	Payment In Advance	0,0600000	6	10	0,0540000	5,4

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	15.08.2024	15.08.2024	19.08.2024	16.08.2024

(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 (%)
ISSEN, TREISBS00012	0	0

Additional Explanations

26 Nisan 2024 tarihindeki olağan genel kurul toplantısında h issedarlarımıza %6,00 nispetinde ve 1 TL nominal değerde bir adet hisse senedine Brüt 0,06 TL, net 0,054 TL nakit temettü ödenmesinin Olağan Genel Kurulunda onaylanmış olup, 15.08.2024 tarihinde kar payı dağıtımı yapılması hususunda

Oy birliğiyle karar alınmıştır.

DIVIDEND DISTRIBUTION TABLE

İŞBİR SENTETİK DOKUMA SANAYİ A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	424.397.982
2. Total Legal Reserves (According to Legal Records)	146.327.613
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	53.885.078	255.853.057
4. Taxes Payable (-)	196.832.859	-34.918.166
5. Net Current Period Profit	250.717.937	220.934.890,9
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)	-11.046.745	-11.046.745
8. Net Distributable Current Period Profit	239.671.193	209.888.146
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	7.853
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	239.679.046
11. First Dividend to Shareholders	25.463.879	25.463.879
* Cash	25.463.879	25.463.879
* Stock	0	0
12. Dividend Distributed to Owners of Privileged Shares	0	0
13. Other Dividend Distributed	0	0
* To the Employees
* To the Members of the Board of Directors
* To Non-Shareholders
14. Dividend to Owners of Redeemed Shares	0
15. Second Dividend to Shareholders	0
16. Secondary Legal Reserves	424.398
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	213.782.916	183.999.870
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 (%)
- - -	22.917.491	0	9,56	0,054	5,4
TOTAL	22.917.491	0	9,56	0,054	5,4

Dividend Rate Table Explanations

26 Nisan 2024 tarihindeki olağan genel kurul toplantısında h issedarlarımıza %6,00 nispetinde ve 1 TL nominal değerde bir adet hisse senedine Brüt 0,06 TL, net 0,054 TL nakit temettü ödenmesinin Olağan Genel Kurulun onayına sunulması hususunda

Oy birliğiyle karar verilmiştir.