TÜRKİYE ŞİŞE VE CAM FABRİKALARI A.Ş.

Notice of Dividend Amount • Mar 29, 2023

Summary Info	Notification Regarding Dividend Payment
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	Rejection of the Board of Directors' dividend distribution proposal and approval of a different dividend distribution resolution

Decision Date	06.03.2023
Date of Related General Assembly	29.03.2023
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 (%)
SISE, TRASISEW91Q3	Payment In Advance	0,6855544	68,55544	10	0,6169989	61,69989

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	31.05.2023		02.06.2023	01.06.2023

(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 (%)
SISE, TRASISEW91Q3	0	0

Supplementary Documents

Appendix: 1	2022 Yılı Kar Dağıtım Tablosu - ENG.pdf
Appendix: 2	2022 Yılı Kar Dağıtım Tablosu - TR.pdf

DIVIDEND DISTRIBUTION TABLE

TÜRKİYE ŞİŞE VE CAM FABRİKALARI A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	3.063.214.056,17
2. Total Legal Reserves (According to Legal Records)	1.135.831.891,15
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	19.762.026.000	11.333.356.044,74
4. Taxes Payable (-)	-1.301.657.000	-582.447.376,67
5. Net Current Period Profit	19.345.059.000	10.750.908.668,07
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	19.296.332.691	10.702.182.359,07
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	13.017.627	9.325.144,44
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	19.309.350.318	10.711.507.503,51
11. First Dividend to Shareholders
* Cash	2.100.000.000	2.100.000.000
* Stock
12. Dividend Distributed to Owners of Privileged Shares	0	0
13. Other Dividend Distributed	0	0
* To the Employees
* To the Members of the Board of Directors
* To Non-Shareholders
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	17.196.332.691	8.602.182.359,07
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 (%)
- - -
TOTAL	1.890.000.000	0	9,79	0,617	61,7

Dividend Rate Table Explanations

(*) Net profit for the period is (19,762,026,000 - 1,301,657,000=) 18,460,369,000 Turkish Lira, out of which 788,370,000 Turkish Lira portion coinciding to non-controlling shares, 1,673,060,000 Turkish Lira coinciding to tax income - expenses relevant to the operations reflected in the Other Comprehensive Income Table, as a result of which (18,460,369,000 - 788,370,000 + 1,673,060,000=) 19,345,059,000 Turkish Lira is the net profit amount for the period that belongs to equity holders of the parent.

(**) With the assumption that the dividend is distributed to resident tax payer real persons and there is no income subject to any exemption, withholding tax of 10% has been applied as per the Resolution number 2021/4936 and dated 22/12/2021 of the Council of Ministers in the net calculation of the gross profit per share.