SUN TEKSTİL SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Jul 18, 2022

Summary Info	Nakit kar payı dağıtım tarihi hakkında
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	06.06.2022
Date of Related General Assembly	30.06.2022
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, TRESUNT00028	Payment In Advance	0,8375833	83,75833	10	0,7538249	75,38249
B Grubu, SUNTK, TRESUNT00010	Payment In Advance	0,8375833	83,75833	10	0,7538249	75,38249

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance		20.07.2022	22.07.2022	21.07.2022

(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)
	29.07.2022		29.07.2022

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, TRESUNT00028	0	0
B Grubu, SUNTK, TRESUNT00010	0	0

Additional Explanations

30.06.2022 tarihinde yapılan olağan genel kurul toplantısında 2021 yılı karının dağıtılması yönünde yönetim kurulumuza verilen yetkiye istinaden, 18.07.2022 tarihli yönetim kurulu kararınca, 2021 yılına ait kar payının 20.07.2022 tarihinde dağıtılmasına karar verilmiştir.

DIVIDEND DISTRIBUTION TABLE

SUN TEKSTİL SANAYİ VE TİCARET A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	135.600.000
2. Total Legal Reserves (According to Legal Records)	3.830.127,68
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	256.994.233	173.636.646,38
4. Taxes Payable (-)	45.401.106	42.840.935,58
5. Net Current Period Profit	208.867.490	130.795.710,8
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	6.539.785,54	6.539.785,54
8. Net Distributable Current Period Profit	202.327.704,46	124.255.925,26
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	202.327.704,46	124.255.925,26
9. Donations Made During The Year ( + )	494.440	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	202.822.144,46	0
11. First Dividend to Shareholders	6.780.000	0
* Cash	6.780.000	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	106.796.295,69	0
16. Secondary Legal Reserves	10.679.629,57	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	78.071.779,2	0
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	11.307.374,57	0	6	0,7538	75,38
B Grubu	90.911.291,55	0	45	0,7538	75,38
TOTAL	102.218.666,12	0	51	0,7538	75,38