BANTAŞ BANDIRMA AMBALAJ SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Apr 27, 2023

Summary Info	Kar Payı Dağıtımına İlişkin Olağan Genel Kurul Kararı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	31.03.2023
Date of Related General Assembly	27.04.2023
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, TREBANT00018		0,0000000	0	0	0,0000000	0
B Grubu, BNTAS, TREBANT00026		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, TREBANT00018	0	0
B Grubu, BNTAS, TREBANT00026	0	0

Additional Explanations

Şirketimizin 01.01.2022-31.12.2022 tarihleri arası icra ettiği faaliyetleri neticesinde; gerek Sermaye Piyasası Kurulu'unun Sermaye Piyasasında Finansal Raporlamaya İlişkin Esaslar Tebliği ( II-14.1) hükümleri uyarınca hazırlanmış olan bağımsız denetimden geçmiş mali tablolara göre, gerek Vergi Usul Kanunu'na göre hazırlanan mali tablolarına göre kaydedilen net dağıtılabilir dönem karının dağıtılmamasına ve Şirket bünyesinde bırakılması hususu görüşüldü.Şirketimizin 2022 takvim yılı karından kanun ve ana sözleşme gereği ayrılması gereken yasal kesintiler vergi ve fonlar ayrıldıktan sonra bakiye karın dağıtılmaması ve Olağanüstü Yedek hesabında muhafaza edilmesi hususu oybirliği ile kabul edildi.

Supplementary Documents

Appendix: 1	KArDağıtımTablosu.pdf

DIVIDEND DISTRIBUTION TABLE

BANTAŞ BANDIRMA AMBALAJ SANAYİ TİCARET A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	120.937.500
2. Total Legal Reserves (According to Legal Records)	6.554.361,91

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	104.532.449	87.740.601,73
4. Taxes Payable (-)	5.430.617	2.076.683,63
5. Net Current Period Profit	99.101.832	85.663.918,1
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	4.283.195,91	4.283.195,91
8. Net Distributable Current Period Profit	94.818.636,09	81.380.722,19
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	39.394,64	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	94.858.031,73	0
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	0	0
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