KÜTAHYA ŞEKER FABRİKASI A.Ş.

Notice of Dividend Amount • Dec 22, 2023

Summary Info	2022 Yılı Kar Dağıtım Tarihinin Belirlenmesi
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	Kar payı ödeme tarihinin belirlenmesi

Decision Date	05.12.2023
Date of Related General Assembly	07.07.2023
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, TREKTSR00012	Payment In Advance	2,1739130	217,3913	10	1,9565217	195,65217
B Grubu, İşlem Görmüyor, TREKTSR00020	Payment In Advance	2,1739130	217,3913	10	1,9565217	195,65217
C Grubu, İşlem Görmüyor, TREKTSR00038	Payment In Advance	2,1739130	217,3913	10	1,9565217	195,65217
D Grubu, KTSKR, TREKTSR00046	Payment In Advance	2,1739130	217,3913	10	1,9565217	195,65217

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance		26.12.2023	28.12.2023	27.12.2023

(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.

Cash Dividend Payment Time Interval

First Ex-Date Possible (Proposed)	Last Ex-Date Possible (Proposed)	First Ex-Date Possible (Approved by General Assembly)	Last Ex-Date Possible (Approved by General Assembly)
			31.12.2023

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, TREKTSR00012	0	0
B Grubu, İşlem Görmüyor, TREKTSR00020	0	0
C Grubu, İşlem Görmüyor, TREKTSR00038	0	0
D Grubu, KTSKR, TREKTSR00046	0	0

Additional Explanations

05.12.2023 tarih ve 2023/18 sayılı Yönetim Kurulu Kararı ile , 2022 yılı dönem karından dağıtımına karar verilen net 100.000.000.-TL 'nin 46.000.000.-TL sermayeyi temsil eden pay sahiplerinden , tam mükellef kurumlar ile Türkiye'de bir işyeri ve daimi temsilciliği aracılığı ile kar payı elde eden dar mükellef kurum ortaklarımıza hisse başına 2,1739130 TL brüt , diğer (gerçek kişiler ile gelir ve kurumlar vergisi mükellefi olmayan) pay sahiplerine hisse başına 1,9565217 TL net kar payı tutarının 26.12.2023 tarihinde ödenmesine karar verilmiştir.

Supplementary Documents

Appendix: 1	2022 Yılı Kar Dağıtım Tablosu Y..pdf

DIVIDEND DISTRIBUTION TABLE

KÜTAHYA ŞEKER FABRİKASI A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	46.000.000
2. Total Legal Reserves (According to Legal Records)	9.200.000
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	571.581.430	206.436.330,27
4. Taxes Payable (-)	-106.166.810	-33.939.085,56
5. Net Current Period Profit	465.414.620	172.497.244,71
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	465.414.620	172.497.244,71
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	465.414.620	172.497.244,71
9. Donations Made During The Year ( + )	32.000
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	465.446.620
11. First Dividend to Shareholders	2.300.000
* Cash	2.300.000
* Stock	0
12. Dividend Distributed to Owners of Privileged Shares	0
13. Other Dividend Distributed	0
* To the Employees	0
* To the Members of the Board of Directors	0
* To Non-Shareholders	0
14. Dividend to Owners of Redeemed Shares	0
15. Second Dividend to Shareholders	97.700.000
16. Secondary Legal Reserves	9.770.000	9.770.000
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	355.676.620	62.112.549,34
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	3.000.000	0	0,64	1,9565	195,65
B Grubu	3.000.000	0	0,64	1,9565	195,65
C Grubu	15.230.441,31	0	3,27	1,9565	195,65
D Grubu	78.769.558,69	0	16,92	1,9565	195,65
TOTAL	100.000.000	0	21,47	0	0

Dividend Rate Table Explanations

* Gerçek kişi pay sahiplerinden ve vergi muafiyeti olan ortaklardan %10 stopaj hesaplanırken , kurumlar vergisi mükellefi olan tüzel kişilerden stopaj oranı %0 olarak dikkate alınacaktır.