ONCOSEM ONKOLOJİK SİSTEMLER SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Mar 16, 2023

Summary Info	2022 Yılı Kar Payı Dağıtımı Hk.
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	16.03.2023 Tarihli Genel Kurul'da Nakit Kar Payı Dağıımı Yapılması onaylanmıştır.

Decision Date	21.02.2023
Date of Related General Assembly	16.03.2023
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, TREONCO00018	Payment In Advance	0,4149276	41,49276	10	0,3734348	37,34348
B Grubu, ONCSM, TREONCO00026	Payment In Advance	0,4149275	41,49275	10	0,3734347	37,34347

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)
		01.11.2023	31.12.2023

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, TREONCO00018	0	0
B Grubu, ONCSM, TREONCO00026	0	0

Additional Explanations

2022 Yılı Dönem Kârının %40'ının yasal yedek akçeler düşüldükten sonra kalan net tutar üzerinden nakit kâr dağıtımının 01.11.2023 - 31.12.2023 tarih aralığında gerçekleştirilmesi Genel Kurul tarafından kabul edilmiştir.

Supplementary Documents

Appendix: 1	ONCSM Kar Dağıtım Tablosu 2022.pdf

DIVIDEND DISTRIBUTION TABLE

ONCOSEM ONKOLOJİK SİSTEMLER SANAYİ VE TİCARET A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	23.850.000
2. Total Legal Reserves (According to Legal Records)	2.980.523
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	31.748.845	19.623.824
4. Taxes Payable (-)	-6.257.659	-4.601.171
5. Net Current Period Profit	25.491.186	15.022.653
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	-751.132,66	-751.132,66
8. Net Distributable Current Period Profit	24.740.053,34	14.271.520,63
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	24.740.053,34	14.271.520,63
11. First Dividend to Shareholders	9.896.021,33	9.896.021,33
* Cash	9.896.021,33	9.896.021,33
* Stock		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	0	0
16. Secondary Legal Reserves	870.352,13	870.352,13
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	13.973.679,87	3.505.147,16
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	1.486.270,37	0	6,01	0,37343	37,34348
B Grubu	7.420.148,83	0	29,99	0,37343	37,34348
TOTAL	8.906.419,2	0	36	0,37343	37,34348

Dividend Rate Table Explanations

2022 Yılı Dönem Kârının %40'ının yasal yedek akçeler düşüldükten sonra kalan net tutar üzerinden nakit kâr dağıtımının 01.11.2023 - 31.12.2023 tarih aralığında gerçekleştirilmesi Genel Kurul tarafından kabul edilmiştir.