İNNOSA TEKNOLOJİ A.Ş.

AGM Information • Jul 19, 2023

Summary Info	2022 Yılına İlişkin Kar Payı Hakkında
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	20.06.2023
Date of Related General Assembly	19.07.2023
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
Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate

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, TREUZER00026		0,0000000	0	0	0,0000000	0
B Grubu, İşlem Görmüyor, TREUZER00034		0,0000000	0	0	0,0000000	0
C Grubu, UZERB, TREUZER00018		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 (%)
A Grubu, İşlem Görmüyor, TREUZER00026	0	0
B Grubu, İşlem Görmüyor, TREUZER00034	0	0
C Grubu, UZERB, TREUZER00018	0	0

Additional Explanations

Şirketimiz Genel Kurulu'nun 19.07.2023 tarihli toplantısında,

Kar dağıtımı konusundaki yönetim kurulu önerisi aynen kabul edilerek, Şirketimizin sermaye piyasası mevzuatına göre hazırlanan 01.01.2022-31.12.2022 hesap dönemine ait mali tablolarında 24.400.953 TL net dönem karı, yasal kayıtlara göre hazırlanan mali tablolarında 6.484.956,63 TL net dönem karı oluşmasına karşın, şirketimizin mali tablolarında geçmiş yıllar zararlarının olması nedeniyle elde edilen net dönem karlarının geçmiş yıllar zararına mahsup edilmesine, 2022 hesap dönemine ilişkin olarak kar dağıtımı yapılmamasına karar verilmiştir.

Supplementary Documents

Appendix: 1	Uzertaş kar dağıtım tablosu 2022.pdf

DIVIDEND DISTRIBUTION TABLE

UZERTAŞ BOYA SANAYİ TİCARET VE YATIRIM A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	8.000.000
2. Total Legal Reserves (According to Legal Records)	37.867,6
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	26.110.794	7.255.172,28
4. Taxes Payable (-)	1.709.841	770.215,65
5. Net Current Period Profit	24.400.953	6.484.956,63
6. Losses in Previous Years (-)	3.168.382	9.867.169,09
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	21.232.571	-3.382.212,46
Dividend Advance Distributed (-)	0
Dividend Advance Less Net Distributable Current Period Profit	21.232.571
9. Donations Made During The Year ( + )	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	21.232.571
11. First Dividend to Shareholders	0
* Cash	0
* 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	0
16. Secondary Legal Reserves	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	21.232.571	0
20. Other Distributable Resources	0	0

Dividend Rate Table Explanations