EGE GÜBRE SANAYİİ A.Ş.

Notice of Dividend Amount • Apr 27, 2022

Summary Info	Genel Kurul onayına sunulan kar dağıtım teklifi
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	Genel Kurul'da ortaklardan gelen önerinin oylanması sonucunda yönetim kurulu kararı değiştirilerek onaylanmıştır.

Decision Date	23.03.2022
Date of Related General Assembly	27.04.2022
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Payment In Advance
Currency Unit	TRY
Stock Dividend	Will 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, TREEGGU00011	Payment In Advance	3,0000000	300	10	2,7000000	270
B Grubu, EGGUB, TRAEGGUB91E8	Payment In Advance	3,0000000	300	10	2,7000000	270

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	23.05.2022	23.05.2022	25.05.2022	24.05.2022

(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.

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, TREEGGU00011	1.500.000	300
B Grubu, EGGUB, TRAEGGUB91E8	28.500.000	300

Supplementary Documents

Appendix: 1	2021 Kâr Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

EGE GÜBRE SANAYİİ A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	10.000.000
2. Total Legal Reserves (According to Legal Records)	10.615.441,36

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	160.627.359	145.171.059,3
4. Taxes Payable (-)	42.654.486	33.688.800,45
5. Net Current Period Profit	117.972.873	111.482.258,85
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit	117.972.873	111.482.258,85
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	117.972.873	111.482.258,85
11. First Dividend to Shareholders
* Cash	500.000
* Stock	30.000.000
12. Dividend Distributed to Owners of Privileged Shares
13. Other Dividend Distributed
* To the Employees
* To the Members of the Board of Directors
* To Non-Shareholders
14. Dividend to Owners of Redeemed Shares
15. Second Dividend to Shareholders	29.500.000
16. Secondary Legal Reserves	2.950.000
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves	55.022.873
20. Other Distributable Resources

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	1.350.000		1,14	2,7	270
B Grubu	25.650.000		21,74	2,7	270
TOTAL	27.000.000		22,88

Dividend Rate Table Explanations

Şirketimiz 2021 yılı faaliyetlerini brüt 160.627.359- TL kârla kapatmıştır. Bu kârdan ödenecek vergiler, diğer yasal yükümlülükler ve 1.Tertip yasal yedek akçe ayrıldıktan ve sonra kalan net 117.972.873-TL tutarındaki dağıtılabilir kârımız üzerinden ödenmiş sermayeye göre;

- Brüt % 300, Net %270 oranında kâr payının nakit olarak 23 Mayıs 2022 tarihinde dağıtılmasına,

- 30.000.000 TL'nin de sermayeye ilave edilerek yasal işlemleri tamamlanmasından sonra % 300 oranında hisse senedi olarak ortaklarımıza dağıtılmasına

- Kalan miktardan II. Tertip yedek akçe ayrıldıktan sonra bakiyenin olağanüstü yedeklere eklenmesine karar verilmiştir.