EGE GÜBRE SANAYİİ A.Ş.

Notice of Dividend Amount • Apr 18, 2024

Summary Info	Genel Kurul Onayına Sunulan Yönetim Kurulu Kar Dağıtım Teklifi
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	20.03.2024
Date of Related General Assembly	18.04.2024
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 (%)
A Grubu, İşlem Görmüyor, TREEGGU00011	Payment In Advance	1,2000000	120	10	1,0800000	108
B Grubu, EGGUB, TRAEGGUB91E8	Payment In Advance	1,2000000	120	10	1,0800000	108

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	16.05.2024	16.05.2024	20.05.2024	17.05.2024

(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, TREEGGU00011	0	0
B Grubu, EGGUB, TRAEGGUB91E8	0	0

Additional Explanations

Şirketimiz 2023 yılı faaliyetlerini brüt 360.439.034 TL karla kapatmıştır. Bu kardan ödenecek vergiler, ertelenmiş vergi geliri, diğer yasal yükümlülükler ve 1.tertip yasal yedek akçe hesaplandıktan sonra kalan net 357.947.844,71 TL tutarındaki net dağıtılabilir kar üzerinden ödenmiş sermayeye göre brüt %120 net %108 oranında nakit kar payı dağıtılması ve kar dağıtım tarihinin 16 Mayıs 2024 Perşembe günü olarak belirlenmesi ve kalan miktardan II.Tertip yasal yedek akçe ayrıldıktan sonra kalan bakiyenin olağanüstü yedeklere eklenmesi oy çokluğu ile kabul edilmiştir.

Supplementary Documents

Appendix: 1	2023 Kâr Dağıtım Tablosu (SPK).pdf

DIVIDEND DISTRIBUTION TABLE

EGE GÜBRE SANAYİİ A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	100.000.000
2. Total Legal Reserves (According to Legal Records)	24.705.557

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	360.439.034	313.376.195,1
4. Taxes Payable (-)	9.454.914	-68.454.129,39
5. Net Current Period Profit	370.193.948	244.922.066,71
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)	12.246.103,29	12.246.103,29
8. Net Distributable Current Period Profit	357.947.844,71	232.675.692,42
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	4.895.000
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	362.842.844,71
11. First Dividend to Shareholders
* Cash	5.000.000	5.000.000
* 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	115.000.000	115.000.000
16. Secondary Legal Reserves
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves	226.447.844,71	101.175.962,42
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 (%)
A Grubu	5.400.000		0,01	1,08	108
B Grubu	102.600.000		0,29	1,08	108
TOTAL	108.000.000		0,3	1,08	108