EGE SERAMİK SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Mar 30, 2022

Summary Info	2021 Yılı Kâr Dağıtım Kararının Onaylanması Hakkında.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	03.03.2022
Date of Related General Assembly	30.03.2022
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

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, TREEGSR00012	Payment In Advance	1.400.869,1733333	140.086.917,33333	10	1.260.782,2559999	126.078.225,59999
B Grubu, İşlem Görmüyor, TREEGSR00020	Payment In Advance	583.695,4888888	58.369.548,88888	10	525.325,9399999	52.532.593,99999
C Grubu, EGSER, TRAEGSER91F0	Payment In Advance	2,2597688	225,97688	10	2,0337919	203,37919

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	18.04.2022	18.04.2022	20.04.2022	19.04.2022

(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, TREEGSR00012	0	0
B Grubu, İşlem Görmüyor, TREEGSR00020	0	0
C Grubu, EGSER, TRAEGSER91F0	0	0

Additional Explanations

Yönetim Kurulu kararına uygun şekli ile, net dağıtılabilir dönem kârından Yönetim Kurulu Üyelerine kâr payı verilmemesi, 52.532.594,00 TL'nin Ortaklara birinci kâr payı olarak dağıtılması, 27.316.948,88 TL'nin İmtiyazlı pay sahiplerine kâr payı olarak dağıtılması, Vergi Usul Kanunu hükümlerine göre hazırlanmış mali tabloya göre 19.304.954,29 TL'nın genel kanuni yedek akçe olarak ayrılması, 116.950.000,00 TL.'nın Ortaklara ikinci kâr payı olarak dağıtılması, kalan tutarın olağanüstü yedek olarak yasal kayıtlarımıza aktarılması, tüm temettü ödemelerinin 18 Nisan 2022 tarihinde gerçekleştirilmesi, Genel Kurul Toplantısında oybirliği ile kabul edildi.

Supplementary Documents

Appendix: 1	Ege Seramik San. ve Tic.A.Ş. Kar Dağıtım Tablosupdf.pdf

DIVIDEND DISTRIBUTION TABLE

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

1.Paid-In / Issued Capital	75.000.000
2. Total Legal Reserves (According to Legal Records)	15.000.000
Information on privileges in dividend distribution, if any, in the Articles of Association:	Birinci temettü ayrıldıktan sonra kalan kısımdan; -A grubu hisse senetleri %8 -B grubu hisse senetleri %5

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	337.615.326	327.677.186,17
4. Taxes Payable (-)	-74.952.656	-71.311.820,74
5. Net Current Period Profit	262.662.670	256.365.365,43
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	262.662.670	256.365.365,43
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	262.662.670	256.365.365,43
9. Donations Made During The Year ( + )	300
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	262.662.970
11. First Dividend to Shareholders	52.532.594
* Cash	52.532.594
* Stock	0
12. Dividend Distributed to Owners of Privileged Shares	27.316.948,88
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	116.950.000
16. Secondary Legal Reserves	19.304.954,29
17. Statutory Reserves	0
18. Special Reserves	0
19. Extraordinary Reserves	46.558.172,83
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 (%)
A Grubu	15.129.387,07			1.260.782,26	126.078.225,6
B Grubu	9.455.866,92			525.325,94	52.532.594
C Grubu	152.534.334,6			2,03379	203,38
TOTAL	177.119.588,59