FEDERAL MOGUL İZMİT PİSTON VE PİM ÜRETİM TESİSLERİ A.Ş.

Notice of Dividend Amount • Mar 24, 2023

Summary Info	2022 YILI KAR DAĞITIMI
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	27.02.2023
Date of Related General Assembly	24.03.2023
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, TREFMIZ00011	Payment In Advance	1,4603866	146,03866	10	1,3143479	131,43479
B Grubu, İşlem Görmüyor, TREFMIZ00029	Payment In Advance	1,4603866	146,03866	10	1,3143479	131,43479
C Grubu, FMIZP, TRAISTMP91H7	Payment In Advance	1,4603866	146,03866	10	1,3143479	131,43479

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	28.03.2023	28.03.2023	30.03.2023	29.03.2023

(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.

Cash Dividend Payment Time Interval

First Ex-Date Possible (Proposed)	Last Ex-Date Possible (Proposed)	First Ex-Date Possible (Approved by General Assembly)	Last Ex-Date Possible (Approved by General Assembly)
28.03.2023	29.03.2023

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, TREFMIZ00011	0	0
B Grubu, İşlem Görmüyor, TREFMIZ00029	0	0
C Grubu, FMIZP, TRAISTMP91H7	0	0

Additional Explanations

Karar No : 2023/8

Karar Tarihi : 27/02/2023

Başkan : Frederic Robert Colley

Üyeler : Ergin Erkek,

Mehtap Mertol Digili ,

Mehmet Ali Güneysu,

ArdaBatu

Gündem : Denetimden geçmiş 2022 yılı mali tablolar gereği dağıtılacak kar payı miktarı ve oranı ile ilgili teklif

Yönetim Kurulumuz gündemindeki konuyu müzakere ederek 24.03.2023 tarihinde gerçekleşecek 2022 yılı Olağan Genel Kurul toplantısında 5.997.430,77 TL'si 2021 yılına ait genel kanuni yedek akçelerden; 429.336,61 TL'si geçmiş yıl karlarından ve 14.422.864,76 TL'si 2022 mali yılı net dönem karından karşılanmak üzere aşağıda belirtilen tutar ve oranlarda kar payı dağıtılmasının teklif edilmesine karar vermiştir.

Yönetim Kurulu Karar Tarihi: 27/02/2023 tarihli karara istinaden,

Hisse senedi şeklinde dağıtılması teklif edilecek toplam kar payı (TL) : 0,00

Hisse senedi şeklinde dağıtılması teklif edilecek kar payının sermayeye oranı (%) :0

Nakit olarak dağıtılması teklif edilecek toplam brüt kar payı (TL) : 20.849.632,14

Borsada işlem gören 1 TL Nominal Değerli Beher Paya Dağıtılacak Nakit Kar Payı

(Brüt /TL): 1,4603866

Net (TL) : 1,3143479

Teklif edilecek dağıtım tarihi:28/03/2023

Supplementary Documents

Appendix: 1	FM IMP-2022 KAR DAĞITIM.pdf

DIVIDEND DISTRIBUTION TABLE

FEDERAL-MOGUL İZMİT PİSTON VE PİM ÜRETİM TESİSLERİ A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	14.276.790
2. Total Legal Reserves (According to Legal Records)	13.135.825,77
Information on privileges in dividend distribution, if any, in the Articles of Association:	yoktur

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	83.348.026	72.749.929,51
4. Taxes Payable (-)	6.490.174	3.442.106,39
5. Net Current Period Profit	76.857.852	69.307.823,12
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	76.857.852	69.307.823,12
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	76.857.852	0
11. First Dividend to Shareholders	3.842.892,6	0
* Cash	3.842.892,6	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	10.579.972,16	0
16. Secondary Legal Reserves	1.370.902,53	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	0	53.514.055,83
20. Other Distributable Resources	0	6.426.767,38

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	131,43	0	0	1,4603866	131,43
B Grubu	131,43	0	0	1,4603866	131,43
C Grubu	18.764.406,06	0	0,33	1,4603866	131,43
TOTAL	18.764.668,93	0	0,33	0	0

Dividend Rate Table Explanations

Kar dağıtım tablomuz ektedir.