EGE ENDÜSTRİ VE TİCARET A.Ş.

Notice of Dividend Amount • Mar 24, 2022

Summary Info	About the discussion of the dividend distribution for 2021 at the General Assembly held on 24.03.2022.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	01.03.2022
Date of Related General Assembly	24.03.2022
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	2 Installment
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, TREEGEN00011	1. Installment	24,0000000	2.400	10	21,6000000	2.160
A Grubu, İşlem Görmüyor, TREEGEN00011	2. Installment	48,0000000	4.800	10	43,2000000	4.320
A Grubu, İşlem Görmüyor, TREEGEN00011	TOTAL	72,0000000	7.200	10	64,8000000	6.480
B Grubu, EGEEN, TRAEGEEN91H5	1. Installment	24,0000000	2.400	10	21,6000000	2.160
B Grubu, EGEEN, TRAEGEEN91H5	2. Installment	48,0000000	4.800	10	43,2000000	4.320
B Grubu, EGEEN, TRAEGEEN91H5	TOTAL	72,0000000	7.200	10	64,8000000	6.480

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
1. Installment	31.03.2022	31.03.2022	04.04.2022	01.04.2022
2. Installment	29.04.2022	29.04.2022	06.05.2022	05.05.2022

(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, TREEGEN00011	0	0
B Grubu, EGEEN, TRAEGEEN91H5	0	0

Additional Explanations

The profit distribution table prepared by our Board of Directors and approved by the shareholders at the General Assembly Meeting dated 24.03.2022 is attached.

Supplementary Documents

Appendix: 1	Kar Dağıtım Tablosu-KAP.pdf

DIVIDEND DISTRIBUTION TABLE

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

1.Paid-In / Issued Capital	3.150.000
2. Total Legal Reserves (According to Legal Records)	80.788.071

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	687.887.076	635.307.720
4. Taxes Payable (-)	-84.361.875	-90.457.789
5. Net Current Period Profit	603.525.201	544.849.931
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	603.525.201	544.849.931
Dividend Advance Distributed (-)	0
Dividend Advance Less Net Distributable Current Period Profit	603.525.201
9. Donations Made During The Year ( + )	78.750
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	603.603.951
11. First Dividend to Shareholders	30.180.197,55
* Cash	30.180.197,55
* Stock
12. Dividend Distributed to Owners of Privileged Shares
13. Other Dividend Distributed
* To the Employees
* To the Members of the Board of Directors	22.933.800,14
* To Non-Shareholders
14. Dividend to Owners of Redeemed Shares
15. Second Dividend to Shareholders	196.619.802,45
16. Secondary Legal Reserves	24.957.630,01
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves	328.833.770,85	270.158.500,57
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	7.654.500	0	1,41	64,8	6.480
B Grubu	196.465.500	0	36,17	64,8	6.480
TOTAL	204.120.000	0	37,58	64,8	6.480

Dividend Rate Table Explanations

The dividend distribution table prepared by our Board of Directors and to be submitted to the approval of the shareholders at the General Assembly Meeting dated 24.03.2022 is attached.