BOSSA TİCARET VE SANAYİ İŞLETMELERİ T.A.Ş.

AGM Information • Mar 28, 2022

Summary Info	2021 Yılı Hesap Dönemine İlişkin Kar Payı Dağıtımı Yapılmaması Hakkında.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	24.02.2022
Date of Related General Assembly	28.03.2022
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 (%)
BOSSA, TRABOSSA91B5		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 (%)
BOSSA, TRABOSSA91B5	0	0

Additional Explanations

Şirketimizin 28.03.2022 tarihli Olağan Genel Kurul Toplantısında, 2021 yılı hesap dönemine ait dağıtılabilir karının, öz kaynakları güçlendirmek amacıyla dağıtılmayıp Şirket bünyesinde bırakılmasına karar verilmiştir.

Supplementary Documents

Appendix: 1	2021 Faaliyet Yılı Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

BOSSA TİCARET VE SANAYİ İŞLETMELERİ T.A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	62.000.000
2. Total Legal Reserves (According to Legal Records)	8.226.983,8
Information on privileges in dividend distribution, if any, in the Articles of Association:	İmtiyaz Yoktur.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	318.899.638,17	313.952.063,95
4. Taxes Payable (-)	8.248.640,96
5. Net Current Period Profit	327.148.279,13	313.952.063,95
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)	-15.697.603,2	-15.697.603,2
8. Net Distributable Current Period Profit	311.450.675,93	298.254.460,75
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	258.977,87	258.977,87
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	311.709.653,8	298.513.438,62
11. First Dividend to Shareholders
* Cash
* Stock
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
16. Secondary Legal Reserves
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves	311.450.675,93	298.254.460,75
20. Other Distributable Resources