EGE GÜBRE SANAYİİ A.Ş.

Notice of Dividend Amount • Mar 30, 2023

Summary Info	Genel Kurul Onayına Sunulan Yönetim Kurulu Kar Dağıtım Teklifi
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	22.02.2023
Date of Related General Assembly	30.03.2023
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 (%)
A Grubu, İşlem Görmüyor, TREEGGU00011	Payment In Advance	1,5000000	150	10	1,3500000	135
B Grubu, EGGUB, TRAEGGUB91E8	Payment In Advance	1,5000000	150	10	1,3500000	135

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	27.04.2023	27.04.2023	02.05.2023	28.04.2023

(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 (%)
A Grubu, İşlem Görmüyor, TREEGGU00011	0	0
B Grubu, EGGUB, TRAEGGUB91E8	0	0

Additional Explanations

Şirketimiz 2022 yılı faaliyetlerini brüt 351.501.150 TL karla kapatmıştır. Bu kardan ödenecek vergiler, ertelenmiş vergi geliri, diğer yasal yükümlülükler ve 1.Tertip Yasal Yedek Akçe hesaplandıktan sonra kalan net 615.810.603,22 TL tutarındaki net dağıtılabilir kar üzerinden Sayın Ortaklarımıza ödenmiş sermayeye göre, Brüt %150, net %135 oranında nakit kar payının 27 Nisan 2023 Perşembe günü dağıtılmasına ve kalan miktardan II.Tertip Yasal Yedek Akçe ayrıldıktan sonra bakiyenin olağanüstü yedeklere eklenmesi oy birliği ile kabul edilmiştir.

Supplementary Documents

Appendix: 1	2022 Kâr Dağıtım Tablosu (SPK).pdf

DIVIDEND DISTRIBUTION TABLE

EGE GÜBRE SANAYİİ A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	40.000.000
2. Total Legal Reserves (According to Legal Records)	13.565.441,36
Information on privileges in dividend distribution, if any, in the Articles of Association:	-

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	351.501.150	146.440.289,47
4. Taxes Payable (-)	269.649.569	-39.637.973,91
5. Net Current Period Profit	621.150.719	106.802.315,56
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	5.340.115,78	5.340.115,78
8. Net Distributable Current Period Profit	615.810.603,22	101.462.199,78
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	252.008,4	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	616.062.611,62	0
11. First Dividend to Shareholders	2.000.000	0
* Cash	2.000.000	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	58.000.000	0
16. Secondary Legal Reserves	5.800.000	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	550.010.603,22	35.662.199,78
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	2.700.000	0	2,66	1,35	135
B Grubu	51.300.000	0	50,56	1,35	135
TOTAL	54.000.000	0	53,22	1,35	135