ACISELSAN ACIPAYAM SELÜLOZ SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • May 27, 2022

Summary Info	2021 Yılı Kar Dağıtım Önerisi
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	27.05.2022
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 (%)
ACSEL, TREACSS00017	Payment In Advance	0,1200000	12	10	0,1080000	10,8

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
ACSEL, TREACSS00017	0	0

Additional Explanations

Şirketimizin 27.05.2022 tarihli yönetim kurulu toplantısında,

Şirketimiz kar dağıtım politikası kapsamında, ekte sunulan kar dağıtım tablosuna uygun şekilde, şirketimiz çıkarılmış sermayenin %12,00'i oranında toplam 1.286.604 TL (brüt) nakit kar payı dağıtılması hususunun genel kurul onayına sunulmasına karar verilmiştir.

Supplementary Documents

Appendix: 1	Acıselsan Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

ACISELSAN ACIPAYAM SELÜLOZ SANAYİ VE TİCARET A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	10.721.700
2. Total Legal Reserves (According to Legal Records)	1.095.737,81
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	43.536.010	29.542.934,43
4. Taxes Payable (-)	8.477.364	7.383.171,05
5. Net Current Period Profit	35.058.646	22.159.763,38
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	1.216.400,98	1.216.400,98
8. Net Distributable Current Period Profit	33.842.245,02	20.943.362,4
Dividend Advance Distributed (-)	0
Dividend Advance Less Net Distributable Current Period Profit	33.842.245,02
9. Donations Made During The Year ( + )	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	33.842.245,02
11. First Dividend to Shareholders	536.085
* Cash	536.085
* 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	750.519
16. Secondary Legal Reserves	75.051,9
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	32.480.589,12	19.581.706,5
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 (%)
- - -	1.157.943,6	0	3,42	0,108	10,8
TOTAL	1.157.943,6	0	3,42	0,108	10,8