DOĞUSAN BORU SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • May 11, 2022

Summary Info	Şirketin 2021 yılına ait kar payı dağıtım işlemlerine ilişkin bildirim hk.
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	11.05.2022
Date of Related General Assembly	11.05.2022
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
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 (%)
DOGUB, TRADOGUB92F9		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 (%)
DOGUB, TRADOGUB92F9	0	0

Additional Explanations

Şirketimiz 2021 yılı kar ile sonuçlanmıştır. Ancak geçmiş yıl zararları olduğundan dolayı, Genel Kurulda pay sahiplerine kar dağıtımı kararı alınmamıştır.

DIVIDEND DISTRIBUTION TABLE

DOĞUSAN BORU SANAYİİ VE TİCARET A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	39.000.000
2. Total Legal Reserves (According to Legal Records)	808
Information on privileges in dividend distribution, if any, in the Articles of Association:	yok

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	450.628	1.284.525,26
4. Taxes Payable (-)	124.710	0
5. Net Current Period Profit	575.338	1.284.525,26
6. Losses in Previous Years (-)	30.287.879	23.390.380,04
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	575.338	1.284.525,26
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	575.338	1.284.525,26
9. Donations Made During The Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	575.338	1.284.525,26
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	0	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 (%)
- - -	0	0	0	0	0
TOTAL	0	0	0	0	0

Dividend Rate Table Explanations

Şirketimiz 2021 yılı kar ile sonuçlanmıştır. Ancak geçmiş yıl zararları olduğundan dolayı, Genel Kurulda pay sahiplerine kar dağıtımı kararı alınmamıştır.