SUWEN TEKSTİL SANAYİ PAZARLAMA A.Ş.

Notice of Dividend Amount • Mar 29, 2023

Summary Info	2022 Olağan Genel Kurul Toplantısı Kar Dağıtım Sonucu
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	07.03.2023
Date of Related General Assembly	29.03.2023
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, TRESUWN00014	Payment In Advance	0,5000000	50	10	0,4500000	45
B Grubu, SUWEN, TRESUWN00022	Payment In Advance	0,5000000	50	10	0,4500000	45

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	31.07.2023	31.07.2023	02.08.2023	01.08.2023

(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, TRESUWN00014	0	0
B Grubu, SUWEN, TRESUWN00022	0	0

Additional Explanations

07.03.2023 tarihinde Kamuyu Aydınlatma Platformu'nda duyurulan kar payı dağıtımına ilişkin hususlar, Şirketimizin 29.03.2023 tarihinde yapılan Olağan Genel Kurul Toplantısı'nda görüşülerek onaylanmıştır.

DIVIDEND DISTRIBUTION TABLE

SUWEN TEKSTİL SANAYİ PAZARLAMA A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	56.000.000
2. Total Legal Reserves (According to Legal Records)	1.837.756,97
Information on privileges in dividend distribution, if any, in the Articles of Association:	Yok

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	198.489.420	273.266.733
4. Taxes Payable (-)	-29.318.325	-37.102.799
5. Net Current Period Profit	169.171.095	236.163.934
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)	-9.362.244	-9.362.244
8. Net Distributable Current Period Profit	159.808.851	226.801.690
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	159.808.851
11. First Dividend to Shareholders	28.000.000
* Cash	28.000.000
* 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	2.520.000
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves	129.288.851	196.281.690
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	2.250.000		1,41	0,45	45
B Grubu	22.950.000		14,36	0,45	45
TOTAL	25.200.000		15,77	0,45	45