SEYİTLER KİMYA SANAYİ A.Ş.

Notice of Dividend Amount • Mar 27, 2023

Summary Info	Kar Payı Dağıtımı Hk. (Genel Kurul Tarihinde değişiklik nedeniyle güncellendi)
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	15.03.2023
Date of Related General Assembly	28.04.2023
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
Currency Unit	TRY
Stock Dividend	Will 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 Grubu, İşlem Görmüyor, TRESEYT00029		0,0000000	0	0	0,0000000	0
B GRUBU Grubu, SEYKM, TRESEYT00011		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 Grubu, İşlem Görmüyor, TRESEYT00029	3.786.589,18	69,49152
B GRUBU Grubu, SEYKM, TRESEYT00011	37.213.410,82	69,49152

Additional Explanations

15.03.2023 tarih ve 439 sayılı yönetim kurulu toplantısında;

Şirketimizin 2022 yılı faaliyetleri sonucunda elde edilen dağıtılabilir kardan ortaklarımıza % 69,4915 oranında 41.000.000,00 TL temettünün pay senedi olarak dağıtılmasına,

Kar dağıtımına ilişkin teklifimizin Genel Kurul onayına sunulmasına,

Oy birliği ile karar verilmiştir.

Supplementary Documents

Appendix: 1	Kar Dağıtım Tablosu-2022.pdf

DIVIDEND DISTRIBUTION TABLE

SEYİTLER KİMYA SANAYİ A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	59.000.000
2. Total Legal Reserves (According to Legal Records)	3.160.521
Information on privileges in dividend distribution, if any, in the Articles of Association:	Şirket Esas sözleşmesinin 17.maddesi uyarınca "Birinci kar payının ödenmesinden sonra kalan karın %10'u A grubu pay sahiplerine payları oranında dağıtılır." hükmü bulunmakla birlikte uygulanmamıştır.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	79.348.395	56.139.322
4. Taxes Payable (-)	7.913.636	5.482.481
5. Net Current Period Profit	71.434.759	50.656.841
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	2.532.842	2.532.842
8. Net Distributable Current Period Profit	68.901.917	48.123.999
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	68.901.917	48.123.999
9. Donations Made During The Year ( + )	173.187	173.187
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	69.075.104	48.297.186
11. First Dividend to Shareholders	41.000.000	41.000.000
* Cash
* Stock	41.000.000	41.000.000
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	3.100.000	3.100.000
19. Extraordinary Reserves	24.801.917	4.023.999
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 Grubu		3.786.589,18	85,2	0,694915	69,4915
B GRUBU Grubu		37.213.410,82	85,2	0,694915	69,4915
TOTAL		41.000.000	85,2	0,694915	69,4915