SUMAŞ SUNİ TAHTA VE MOBİLYA SANAYİİ A.Ş.

Notice of Dividend Amount • May 4, 2023

Summary Info	Kar dağıtım tarihinin belirlenmesi.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	02.03.2023
Date of Related General Assembly	04.05.2023
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Payment In Advance
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 (%)
SUMAS, TRESMAS00016	Payment In Advance	2,2500000	225	10	2,0250000	202,5

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance		17.05.2023	22.05.2023	18.05.2023

(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).

(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).

(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.

(4) Date of determination of the right holders of the type of shares traded on the stock exchange.

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
SUMAS, TRESMAS00016	0	0

Additional Explanations

Şirketimiz yönetim kurulunun 04.05.2023 tarihli toplantısında 2022 yılı kar dağıtımının 17.05.2023 tarihinden itibaren başlanmasına karar verilmiştir.

Supplementary Documents

Appendix: 1	KAR PAYI TABLOSU.pdf

DIVIDEND DISTRIBUTION TABLE

SUMAŞ SUNİ TAHTA VE MOBİLYA SANAYİ A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	6.244.400
2. Total Legal Reserves (According to Legal Records)	1.244.880

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	57.786.993	50.181.711,72
4. Taxes Payable (-)	4.139.542	11.765.369,37
5. Net Current Period Profit	53.647.451	38.416.342,35
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit	53.647.451	38.416.342,35
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	53.647.451	38.416.342,35
11. First Dividend to Shareholders	311.220	311.220
* Cash	311.220	311.220
* 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	13.693.680	13.693.680
16. Secondary Legal Reserves	1.369.368	1.369.368
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves	38.273.183	23.042.074,35
20. Other Distributable Resources

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 (%)
- - -	12.604.410		23,49	2,025	202,5
TOTAL

Dividend Rate Table Explanations

Şirketimizin 04.05.2023 tarihinde yapılan olağan genel kurul toplantısında , 01.01.2022 / 31.12.2022 döneminde yasal kayıtlarımıza göre oluşan 38.416.342,35 TL net dağıtılabilir kardan, 6.224.400,00 TL sermayeyi temsil eden pay sahiplerine nakit olarak sermayenin %225'i oranında olmak üzere brüt 14.004.900,00 TL kâr payı dağıtılmasına ve 31.12.2023 tarihine kadar dağıtılmak üzere yönetim kuruluna yetki verilmesine karar verilmiştir.