İZMİR FIRÇA SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Apr 3, 2023

Summary Info	2022 YILI KAR PAYI DAĞITIMININ GENEL KURULDA GÖRÜŞÜLMESİ HK
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	08.03.2023
Date of Related General Assembly	03.04.2023
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, TREIFIR00024		0,0000000	0	0	0,0000000	0
B Grubu, IZFAS, TREIFIR00016		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, TREIFIR00024	0	0
B Grubu, IZFAS, TREIFIR00016	0	0

Additional Explanations

03.04.2023 Tarihinde yapılan 2022 yılı olağan genel kurul toplantısında Şirketimiz tarafından Sermaye Piyasası Kurulu'nun II-14.1 sayılı Tebliğ hükümleri çerçevesinde Türkiye Finansal Raporlama Standartlarına uyumlu olarak hazırlanan ve Görüş Yeminli Mali Müşavirlik ve Bağımsız Denetim A.Ş. tarafından denetlenen 01.01.2022 – 31.12.2022 hesap dönemine ait konsolide finansal tablolarda 10.980.324 TL ana ortaklık karı ve yasal kayıtlarda da 10.595.811,30 TL dönem net karı olmasına karşılık, 2022 yılı faaliyetlerinden elde edilen karın, şirket esas sözleşmesinin 15. maddesi ve kar dağıtım tablosunda gösterildiği şekilde dağıtılmayarak olağanüstü yedek olarak şirket bünyesinde tutulmasına oy birliği ile karar verilmiştir.

Supplementary Documents

Appendix: 1	IZFAS Kar Dağıtım Tablosu_2022.pdf

DIVIDEND DISTRIBUTION TABLE

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

1.Paid-In / Issued Capital	59.062.500
2. Total Legal Reserves (According to Legal Records)	567.140,42

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	13.607.961	13.135.566,74
4. Taxes Payable (-)	-2.554.561	-2.539.755
5. Net Current Period Profit	11.053.400	10.595.811,3
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)	529.790,57	529.790,57
8. Net Distributable Current Period Profit	10.523.609,44	10.066.020,74
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	10.523.609,44	10.066.020,74
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	10.523.609,44	10.066.020,74
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 (%)
A Grubu	0	0	0	0	0
B Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0

Dividend Rate Table Explanations