BOSSA TİCARET VE SANAYİ İŞLETMELERİ T.A.Ş.

Notice of Dividend Amount • Mar 30, 2023

Summary Info	2022 Yılı Hesap Dönemine İlişkin Kar Payı Dağıtımı Hakkında.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	27.02.2023
Date of Related General Assembly	30.03.2023
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 (%)
BOSSA, TRABOSSA91B5		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 (%)
BOSSA, TRABOSSA91B5	0	0

Additional Explanations

Şirketimizin 30.03.2023 tarihli Olağan Genel Kurul Toplantısında, 2022 yılı hesap dönemine ait dağıtılabilir karının, özkaynakları güçlendirmek amacıyla dağıtılmayıp Şirket bünyesinde bırakılmasına karar verilmiştir.

Kamuoyuna saygıyla duyurulur.

Supplementary Documents

Appendix: 1	2022 Faaliyet Yılı Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

BOSSA TİCARET VE SANAYİ İŞLETMELERİ T.A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	356.000.000
2. Total Legal Reserves (According to Legal Records)	23.924.587
Information on privileges in dividend distribution, if any, in the Articles of Association:	İmtiyaz yoktur.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	746.654.934,68	344.117.216,68
4. Taxes Payable (-)	69.127.023,66
5. Net Current Period Profit	815.781.958,34	344.117.216,68
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)	-17.205.860,83	-17.205.860,83
8. Net Distributable Current Period Profit	798.576.097,51	326.911.355,85
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	643.161,15	643.161,15
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	799.219.258,66	327.554.517
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	798.576.097,51	326.911.355,85
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 (%)
- - -	0	0	0	0	0
TOTAL	0	0	0	0	0