EGE SERAMİK SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Jun 9, 2023

Summary Info	2022 Yılı Kârının Dağıtılmaması Kararı Hakkında.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	10.05.2023
Date of Related General Assembly	09.06.2023
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

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, TREEGSR00012		0,0000000	0	0	0,0000000	0
B Grubu, İşlem Görmüyor, TREEGSR00020		0,0000000	0	0	0,0000000	0
C Grubu, EGSER, TRAEGSER91F0		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, TREEGSR00012	0	0
B Grubu, İşlem Görmüyor, TREEGSR00020	0	0
C Grubu, EGSER, TRAEGSER91F0	0	0

Additional Explanations

09 Haziran 2023 Cuma günü (bugün) saat 10:00'da gerçekleştirilen 2022 Yılı Ortaklar Olağan Genel Kurul toplantısında, Yönetim Kurulu'nun Şirketin 2022 yılı kârının dağıtılmayarak, yasal karşılıklar ayrıldıktan sonra kalan kârın tamamının olağanüstü yedeklere alınmasına ilişkin teklifi Genel Kurulda oybirliği ile kabul edilmiştir.

Supplementary Documents

Appendix: 1	Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

EGE SERAMİK SANAYİ VE TİCARET A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	75.000.000
2. Total Legal Reserves (According to Legal Records)	53.524.332,46
Information on privileges in dividend distribution, if any, in the Articles of Association:	Birinci temettü ayrıldıktan sonra kalan kısımdan; - A grubu hisse senetleri %8 - B Grubu hisse senetleri %5

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	330.641.359	299.265.564
4. Taxes Payable (-)	48.762.050	-34.693.284,72
5. Net Current Period Profit	379.403.409	264.572.278,85
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)	13.228.613,94	13.228.613,94
8. Net Distributable Current Period Profit	366.174.795,06	251.343.664,91
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	366.174.795,06
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	366.174.795,06	251.343.664,91
20. Other Distributable Resources