SMART GÜNEŞ ENERJİSİ TEKNOLOJİLERİ ARAŞTIRMA GELİŞTİRME ÜRETİM SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Jun 10, 2022

Summary Info	Kar Payı Dağıtımı Hakkında
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	07.04.2022
Date of Related General Assembly	10.06.2022
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
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, TRESMAR00018		0,0000000	0	0	0,0000000	0
B Grubu, SMRTG, TRESMAR00026		0,0000000	0	0	0,0000000	0

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, TRESMAR00018	0	0
B Grubu, SMRTG, TRESMAR00026	0	0

DIVIDEND DISTRIBUTION TABLE

SMART GÜNEŞ ENERJİSİ TEKNOLOJİLERİ ARAŞTIRMA GELİŞTİRME ÜRETİM SANAYİ VE TİCARET A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	127.500.000
2. Total Legal Reserves (According to Legal Records)	5.795.772
Information on privileges in dividend distribution, if any, in the Articles of Association:	Bulunmamaktadır.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	92.114.671	81.003.710
4. Taxes Payable (-)	12.106.073	5.686.022
5. Net Current Period Profit	80.008.598	75.317.688
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	3.765.884	3.765.884
8. Net Distributable Current Period Profit	76.242.714	71.551.804
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	76.242.714	71.552.104
9. Donations Made During The Year ( + )	0	300
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	76.242.714	71.552.104
11. First Dividend to Shareholders	0	0
* Cash	0	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	0	0
16. Secondary Legal Reserves	0	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	76.242.714	71.551.804
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	0	0	0	0	0
B Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0

Dividend Rate Table Explanations

10.06.2022 tarihli Genel Kurul toplantısında 07.04.2022 tarihli Yönetim Kurulu kararı uyarınca 2021 yılı karı konusunda kar dağıtımı yapılmamasına oy birliği ile karar verilmiştir.