İMAŞ MAKİNA SANAYİ A.Ş.

Notice of Dividend Amount • May 13, 2023

Summary Info	2022 yılı Kar Dağıtımı ile ilgili Yönetim Kurulu Kararları hk
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	13.05.2023
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, TREIMAS00025		0,0000000	0	0	0,0000000	0
B Grubu, IMASM, TREIMAS00017		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, TREIMAS00025	0	0
B Grubu, IMASM, TREIMAS00017	0	0

Additional Explanations

Şirketimizin, 2022 yılı faaliyetlere ilişkin, Sermaye Piyasası Kurulu'nun 13.06.2013 tarih ve 28676 sayılı Resmi Gazete'de yayımlanarak yürürlüğe giren II-14.1 sayılı Sermaye Piyasasında Finansal Raporlamaya ilişkin Esaslar Tebliği ve Uluslararası Muhasebe/Finansal raporlama standartları (UMS/UFRS) çerçevesinde düzenlenen ve bağımsız denetimden geçmiş konsolide bilançomuzda 212.751.779 TL net dönem karı mevcuttur. V.U.K. hükümlerine göre düzenlenmiş Konsolide olmayan yasal kayıtlarımızda 138.058.750 TL net dönem karı mevcuttur. 2022 yılına ilişkin kar dağıtımının yapılmaması hususunda, Genel Kurul'a teklifte bulunulmasına,

Kamuoyu ve yatırımcılarımıza saygıyla duyurulur.

Supplementary Documents

Appendix: 1	İmaş kar dagıtım 2022.pdf

DIVIDEND DISTRIBUTION TABLE

İMAŞ MAKİNA SANAYİ A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	231.250.000
2. Total Legal Reserves (According to Legal Records)	8.683.298,36
Information on privileges in dividend distribution, if any, in the Articles of Association:	Yok

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	237.890.247	149.541.136,71
4. Taxes Payable (-)	22.138.468	11.482.386,09
5. Net Current Period Profit	212.751.779	138.058.750,62
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	212.751.779	138.058.750,62
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	83.333	83.333
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	212.835.112	138.142.083,62
11. First Dividend to Shareholders	0	0
* Cash	0	0
* Stock	0	0
12. Dividend Distributed to Owners of Privileged Shares	0	0
13. Other Dividend Distributed	0	0
* To the Employees	0	0
* To the Members of the Board of Directors	0	0
* To Non-Shareholders	0	0
14. Dividend to Owners of Redeemed Shares	0	0
15. Second Dividend to Shareholders	0	0
16. Secondary Legal Reserves	0	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	212.835.112	138.142.083,62
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	0	0	0	0	0
B Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0