
Summary Info	Board of Directors Decision on 2022 Profit Distribution
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No


Decision Date	09.03.2023
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 (%)
A Grubu, İşlem Görmüyor, TREKMPU00025	Payment In Advance	2,4562423	245,62423	10	2,2106180	221,0618
B Grubu, KMPUR, TREKMPU00017	Payment In Advance	2,4562423	245,62423	10	2,2106180	221,0618

Dividend Dates


Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	14.07.2023		18.07.2023	17.07.2023

(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, TREKMPU00025	0	0
B Grubu, KMPUR, TREKMPU00017	0	0

Additional Explanations

Our company's Board of Directors convened at the company headquarters; In accordance with the 13th article of the Company's Articles of Association and our Company's Profit Distribution Policy, the distribution of profits and the initiation of profit distribution in cash as of 14/07/2023 are submitted for the approval of our shareholders at our Company's Ordinary General Assembly Meeting for the 2022 fiscal year.

It was decided unanimously by the participants.

Supplementary Documents


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

DIVIDEND DISTRIBUTION TABLE

KİMTEKS POLİÜRETAN SANAYİ VE TİCARET A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)


1.Paid-In / Issued Capital	121.550.000
2. Total Legal Reserves (According to Legal Records)	30.047.262,99
Information on privileges in dividend distribution, if any, in the Articles of Association:	None


*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	548.687.485	497.869.083,5
4. Taxes Payable (-)	48.673.969	0
5. Net Current Period Profit	597.361.454	497.869.083,5
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	543.355,08	543.355,08
8. Net Distributable Current Period Profit	596.818.098,92	497.325.728,42
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	596.818.098,92	497.325.728,42
9. Donations Made During The Year ( + )	294.416,5	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	597.112.515,42	497.325.728,42
11. First Dividend to Shareholders	298.556.257,71	298.556.257,71
* Cash	298.556.257,71	298.556.257,71
* 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	0	0
16. Secondary Legal Reserves	29.247.875,77	29.247.875,77
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	269.013.965,44	169.521.594,94
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	72.950.397,81	0	45	2,21062	221,0618
B Grubu	195.750.234,13	0	45	2,21062	221,0618
TOTAL	268.700.631,94	0	45	2,21062	221,0618

Dividend Rate Table Explanations