SAY YENİLENEBİLİR ENERJİ EKİPMANLARI SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Jun 1, 2023

Summary Info	Approval of Dividend Distribution Offer
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	04.05.2023
Date of Related General Assembly	01.06.2023
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, TRESAYR00021		0,0000000	0	0	0,0000000	0
B Grubu, SAYAS, TRESAYR00013		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, TRESAYR00021	0	0
B Grubu, SAYAS, TRESAYR00013	0	0

Additional Explanations

Supplementary Documents

Appendix: 1	2022 Yılı Kâr Dağıtım Tablosu.pdf
Appendix: 2	Dividend Distribution Proposal Table for the Year 2022.pdf

DIVIDEND DISTRIBUTION TABLE

SAY YENİLENEBİLİR ENERJİ EKİPMANLARI SANAYİ VE TİCARET A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	77.250.000
2. Total Legal Reserves (According to Legal Records)	5.150.000
Information on privileges in dividend distribution, if any, in the Articles of Association:	-

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	194.881.864	193.061.968,88
4. Taxes Payable (-)	40.595.078	42.883.348,56
5. Net Current Period Profit	153.157.016	150.178.620,32
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	7.508.931,02	7.508.931,02
8. Net Distributable Current Period Profit	145.648.084,98	142.669.689,3
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	145.648.084,98	142.669.689,3
9. Donations Made During The Year ( + )	100.000	100.000
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	145.748.084,98	142.769.689,3
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	145.748.084,98
20. Other Distributable Resources

Dividend Rate Table Explanations

Net current period profit of the incorporation is 194,881,864 - 40,595,078 = 154,286,786 Turkish Liras. Out of this amount, 28,144 Turkish Liras are related to shares without control, and 1,101,626 Turkish Liras are related to tax expenses resulting from tax expenses accrued as the result of continuing operations reflected in the other comprehensive income statement. Therefore, concerning this issue, (154,286,786 - 28,144 - 1,101,626 ) = 153,157,016 Turkish Liras of net current period profit which is related to the parent incorporation has been taken into consideration as the basis.