EGE GÜBRE SANAYİİ A.Ş.

Notice of Dividend Amount • Mar 23, 2022

Summary Info	Genel Kurul Onayına Sunulacak Yönetim Kurulu Kar Dağıtım Teklifi
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	23.03.2022
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, 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

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	0	0
B Grubu, EGGUB, TRAEGGUB91E8	0	0

Supplementary Documents

Appendix: 1	2021 Kâr Dağıtım Tablosu (SPK).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
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	85.022.873
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

Yönetim Kurulumuz, 2021 yılı net dağıtılabilir karımız üzerinden, ödenmiş sermayemize nispetle brüt %300, net %270 oranında kar payı dağıtılması ve dağıtım tarihinin belirlenmesi hususunda genel kurulun onayına sunulmasına karar verilmiştir.