ÖZERDEN AMBALAJ SANAYİ A.Ş.

Notice of Dividend Amount • May 18, 2023

Summary Info	Yönetim Kurulu'nun Kar Dağıtım Teklifi
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	18.05.2023
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
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, TREOZER00011		0,0000000	0	0	0,0000000	0
B Grubu, OZRDN, TREOZER00029		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, TREOZER00011	0	0
B Grubu, OZRDN, TREOZER00029	0	0

Additional Explanations

Sermaye Piyasası Kurulu'nun Sermaye Piyasasında Finansal Raporlamaya İlişkin Esaslar Tebliğ(II-14.1) çerçevesinde hazırlanan 01.01.2022-31.12.2022 hesap dönemine ait finansal tablolarımızda 23.209.408 TL ve yasal kayıtlara göre hazırlananan mali tablolarda 21.773.186 TL kar bulunmakla beraber , Piyasa şartlarından dolayı ve Finansal ihtiyacın büyümesi nedeni ile kar dağıtımı yapılmaması hususunun Genel Kurul'a önerilmesine, geçmiş yıllar kar ve zararlarının mahsup edilmesine karar verildi.

DIVIDEND DISTRIBUTION TABLE

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

1.Paid-In / Issued Capital	21.000.000
2. Total Legal Reserves (According to Legal Records)	1.097.982
Information on privileges in dividend distribution, if any, in the Articles of Association:	Bulunmamaktadır

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	34.064.350	40.260.664
4. Taxes Payable (-)	8.898.501	8.501.665
5. Net Current Period Profit	25.165.849	31.758.998
6. Losses in Previous Years (-)	0	8.029.371
7. Primary Legal Reserve (-)	1.956.441	1.956.441
8. Net Distributable Current Period Profit	23.209.408	21.773.186
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
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	777.576,4
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves
20. Other Distributable Resources	8.825.764	17.198.053