SUMAŞ SUNİ TAHTA VE MOBİLYA SANAYİİ A.Ş.

Notice of Dividend Amount • Mar 2, 2023

Summary Info	2022 Yılı Kar Payı teklifi
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	02.03.2023
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 (%)
SUMAS, TRESMAS00016	Payment In Advance	2,0000000	200	10	1,8000000	180

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
SUMAS, TRESMAS00016	0	0

Additional Explanations

Şirketimizin 02.03.2023 tarihli yönetim kurulu toplantısında, 01.01.2022 / 31.12.2022 döneminde yasal kayıtlarımıza göre oluşan 38.416.342,35 TL net dağıtılabilir kardan, 6.224.400,00 TL sermayeyi temsil eden pay sahiplerine nakit olarak sermayenin brüt %200'ü oranında olmak üzere 12.448.800,00 TL kâr payı dağıtılması ve kar dağıtım tarihinin belirlenmesi için Yönetim Kuruluna yetki verilmesinin Genel Kurul onayına sunulmasına karar verilmiştir.

Supplementary Documents

Appendix: 1	KAR PAYI TABLOSU.pdf

DIVIDEND DISTRIBUTION TABLE

SUMAŞ SUNİ TAHTA VE MOBİLYA SANAYİ A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	6.244.400
2. Total Legal Reserves (According to Legal Records)	1.244.880

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	57.786.993	50.181.711,72
4. Taxes Payable (-)	4.139.542	11.765.369,37
5. Net Current Period Profit	53.647.451	38.416.342,35
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit	53.647.451	38.416.342,35
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	53.647.451	38.416.342,35
11. First Dividend to Shareholders	311.220	311.220
* Cash	311.220	311.220
* 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	12.137.580	12.137.580
16. Secondary Legal Reserves	1.213.758	1.213.758
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves	39.984.893	24.753.784,35
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 (%)
- - -	11.203.920		29,16	1,8	180
TOTAL

Dividend Rate Table Explanations

Şirketimizin 02.03.2023 tarihli Yönetim Kurulu toplantısında, 01.01.2022 / 31.12.2022 döneminde yasal kayıtlara göre oluşan 38.416.342,35 TL net dağıtılabilir kardan, 6.224.400,00 TL sermayeyi temsil eden pay sahiplerine nakit olarak sermayenin brüt %200'ü oranında olmak üzere 12.448.800,00 TL kâr payı dağıtılması ve kar dağıtım tarihinin belirlenmesi için Yönetim Kuruluna yetki verilmesinin Genel Kurul onayına sunulmasına,