ARSAN TEKSTİL TİCARET VE SANAYİ A.Ş.

Notice of Dividend Amount • Jul 1, 2022

Summary Info	2021 Yılı Nakit Kar Payı Hak Kullanımının başlayabileceği ilk tarih sehven hatalı yazılması nedeniyle düzeltilmiştir.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	25.03.2022
Date of Related General Assembly	12.05.2022
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
The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount	-Ortaklarımıza dağıtılan kar payı 193 sayılı Gelir Vergisi Kanunu' nun Geçici 61nci maddesinde düzenlenen Yatırım İndirimi İstisnası kazancından kaynaklanmaktadır.
Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate	Ortaklarımız elde ettikleri kar paylarını yine aynı Kanun'un Geçici 62 nci maddesinin üçüncü fıkrasına göre beyan edeceklerdir. Yani elde edilen kar payına, kar payının 1/9 u eklendikten sonra bulunan tutarının yarısı, 2022 yılı için 70.000,00 TL yi aşarsa beyanname ile beyan edilir ve hesaplanan vergiden beyannameye intikal ettirilen tutarın 1/ 5 i indirim konusu yapılır.

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 (%)
ARSAN, TRAARSAN91B1	Payment In Advance	0,1000000	10	0	0,1000000	10

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance		04.07.2022	06.07.2022	05.07.2022

(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)
	13.07.2022		13.07.2022

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
ARSAN, TRAARSAN91B1	0	0

Additional Explanations

2021 yılı Nakit Kar Payı Hak KullanımTarihi 04.07.2022

Supplementary Documents

Appendix: 1	ARSAN 2021 KAR DAĞITIM TABLOSU .pdf

DIVIDEND DISTRIBUTION TABLE

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

1.Paid-In / Issued Capital	204.449.465
2. Total Legal Reserves (According to Legal Records)	6.551.922,95
Information on privileges in dividend distribution, if any, in the Articles of Association:	-

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	259.316.119	87.890.107,32
4. Taxes Payable (-)	12.641.991	9.176.638,58
5. Net Current Period Profit	271.958.110	78.713.468,74
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	3.935.673,44	3.935.673,44
8. Net Distributable Current Period Profit	268.022.436,56	74.777.795,3
Dividend Advance Distributed (-)	0
Dividend Advance Less Net Distributable Current Period Profit	268.022.436,56
9. Donations Made During The Year ( + )	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	268.022.436,56
11. First Dividend to Shareholders	10.222.473,25
* Cash	10.222.473,25
* Stock	0
12. Dividend Distributed to Owners of Privileged Shares	0
13. Other Dividend Distributed	0
* To the Employees	0
* To the Members of the Board of Directors	0
* To Non-Shareholders	0
14. Dividend to Owners of Redeemed Shares	0
15. Second Dividend to Shareholders	10.222.473,25
16. Secondary Legal Reserves	1.022.247,33
17. Statutory Reserves	0
18. Special Reserves	0
19. Extraordinary Reserves	246.555.242,73
20. Other Distributable Resources	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 (%)
- - -	20.444.946,5	0	7,62	0,1	10
TOTAL	20.444.946,5	0	7,62	0,1	10

Dividend Rate Table Explanations

Ortaklarımız elde ettikleri kar paylarını yine aynı Kanun'un Geçici 62 nci maddesinin üçüncü fıkrasına göre beyan edeceklerdir.

Yani elde edilen kar payına, kar payının 1/9 u eklendikten sonra bulunan tutarının yarısı, 2022 yılı için 70.000,00 TL yi aşarsa beyanname ile beyan edilir ve hesaplanan vergiden beyannameye intikal ettirilen tutarın 1/ 5 i indirim konusu yapılır.