TÜRKİYE ŞİŞE VE CAM FABRİKALARI A.Ş.

Notice of Dividend Amount • Mar 28, 2022

Summary Info	Notification Regarding Dividend Payment
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	04.03.2022
Date of Related General Assembly	28.03.2022
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 (%)
SISE, TRASISEW91Q3	Payment In Advance	0,4080681	40,80681	10	0,3672612	36,72612

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	31.05.2022	31.05.2022	02.06.2022	01.06.2022

(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 (%)
SISE, TRASISEW91Q3	0	0

Additional Explanations

In line with the resolution, that our 9,133,285,000 TL of net consolidated profit for 2021, which was stated in our 2021 consolidated balance sheet that was prepared in accordance with the "Communique on Financial Reporting in Capital Market" Serial No: II-14.1 of Capital Market Board ("CMB") would be distributed in accordance with the regulations of CMB regarding profit distribution and 25th article of our articles of incorporation and in "Profit Distribution Policy" of our company; that 1.250.000.000 TL gross dividend, which accounts for 40,806812 % of current issued capital would be distributed in cash, that net cash would be paid after income tax withholding over cash profit share to the shareholders subject to withholding and that cash dividend payment date would be determined as May 31, 2022 were proposed and accepted in the meeting dated March 28, 2022.

Supplementary Documents

Appendix: 1	2021 Yılı Kar Dağıtım Tablosu.pdf
Appendix: 2	2021 Dividend Distribution Schedule.pdf

DIVIDEND DISTRIBUTION TABLE

TÜRKİYE ŞİŞE VE CAM FABRİKALARI A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	3.063.214.056,17
2. Total Legal Reserves (According to Legal Records)	1.114.128.372,23
Information on privileges in dividend distribution, if any, in the Articles of Association:	-

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	11.077.538.000	7.525.663.864,13
4. Taxes Payable (-)	-2.371.420.000	-1.082.457.954,97
5. Net Current Period Profit	9.133.285.000	6.443.205.909,16
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	9.122.476.939,77	6.432.397.848,93
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	8.912.707,33	3.564.300
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	9.131.389.647,1	6.435.962.148,93
11. First Dividend to Shareholders	0	0
* Cash	1.250.000.000	1.250.000.000
* 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	7.872.476.939,77	5.182.397.848,93
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 (%)
- - -	1.125.000.000	0	12,33	0,36726	36,73
TOTAL	1.125.000.000	0	12,33	0,36726	36,73

Dividend Rate Table Explanations

(*) Net profit for the period is (11,077,538,000 - 2,371,420,000=) 8,706,118,000 Turkish Lira, out of which 91,091,000 Turkish Lira portion coinciding to non-controlling shares, 518,258,000 Turkish Lira coinciding to tax income - expenses relevant to the operations reflected in the Other Comprehensive Income Table, as a result of which (8,706,118,000 - 91,091,000 + 518,258,000=) 9,133,285,000 Turkish Lira is the net profit amount for the period that belongs to equity holders of the parent.

(**) With the assumption that the dividend is distributed to resident tax payer real persons and there is no income subject to any exemption, withholding tax of 10% has been applied as per the Resolution number 2021/4936 and dated 22/12/2021 of the Council of Ministers in the net calculation of the gross profit per share.