EGE GÜBRE SANAYİİ A.Ş.

Notice of Dividend Amount • Feb 22, 2023

Summary Info	Genel Kurul Onayına Sunulacak Yönetim Kurulu Kar Dağıtım Teklifi
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	22.02.2023
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, TREEGGU00011	Payment In Advance	1,5000000	150	10	1,3500000	135
B Grubu, EGGUB, TRAEGGUB91E8	Payment In Advance	1,5000000	150	10	1,3500000	135

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, TREEGGU00011	0	0
B Grubu, EGGUB, TRAEGGUB91E8	0	0

Additional Explanations

Yönetim Kurulumuz 2022 yılı net dağıtılabilir karımız üzerinden, ödenmiş sermayeye nispetle brüt %150 net %135 oranında kar payı dağıtılması ve dağıtım tarihinin belirlenmesi hususunun genel kurulun onayına sunulmasına karar vermiştir.

Supplementary Documents

Appendix: 1	2022 Kâr Dağıtım Tablosu (SPK).pdf

DIVIDEND DISTRIBUTION TABLE

EGE GÜBRE SANAYİİ A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	40.000.000
2. Total Legal Reserves (According to Legal Records)	13.565.441,36

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	351.501.150	146.440.289,47
4. Taxes Payable (-)	269.649.569	-39.637.973,91
5. Net Current Period Profit	62.150.719	106.802.315,56
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)		5.340.115,78
8. Net Distributable Current Period Profit		101.462.199,78
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		101.462.199,78
11. First Dividend to Shareholders		2.000.000
* Cash		2.000.000
* 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		58.000.000
16. Secondary Legal Reserves		5.800.000
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves		35.662.199,78
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	2.700.000		2,66	1,35	135
B Grubu	51.300.000		50,56	1,35	135
TOTAL	54.000.000		53,22	1,35	135