İŞBİR SENTETİK DOKUMA SANAYİ A.Ş.

Notice of Dividend Amount • Mar 22, 2022

Summary Info	Kar payı dağıtımına ilişkin yönetim kurulu kararı
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	Oranın %10'a tamamlanması için düzeltme

Decision Date	17.03.2022
Date of Related General Assembly	14.04.2022
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 (%)
ISSEN, TREISBS00012	Payment In Advance	0,1000000	10	10	0,0900000	9

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
ISSEN, TREISBS00012	0	0

Additional Explanations

- Şirketimiz yönetim Kurulu üyeleri TTK'nın 390. Maddesi uyarınca aşağıda belirtilen hususlarda oybirliği ile karar vermişlerdir.

Sermaye Piyasası Kurulu'nun Seri II – 14.1 sayılı "Sermaye Piyasasında Finansal Raporlamaya İlişkin Esaslar Tebliği" uyarınca hazırlanan 2021 yılı konsolide Bilanço ve Gelir Tablosu'na göre Şirketimizin 2021 yılı ana ortaklığa ait net dönem karı 133.632.873 TL'dir.

Net dönem kârından, Türk Ticaret Kanunu, Sermaye Piyasası Mevzuatı ve Şirketimiz Ana Sözleşmesi hükümleri ile Kâr Dağıtım Politikasına uygun olarak, yasal yükümlülükler düşüldükten sonra, Ortaklarımıza brüt %10,00 oranında toplam 14.146.599 TL nakit temettü ödenmesi,

Hissedarlarımıza %10,00 nispetinde ve 1 TL nominal değerde bir adet hisse senedine Brüt 0,10 TL, net 0,09 TL nakit temettü ödenmesinin Olağan Genel Kurulun onayına sunulması hususunda

OY BİRLİĞİ İLE KARAR VERİLMİŞTİR.

Supplementary Documents

Appendix: 1	Kar Dağıtım Teklif Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

İŞBİR SENTETİK DOKUMA SANAYİ A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	141.465.994
2. Total Legal Reserves (According to Legal Records)	11.329.075
Information on privileges in dividend distribution, if any, in the Articles of Association:	Yoktur

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	167.471.304	153.868.461
4. Taxes Payable (-)	33.838.431	33.995.763
5. Net Current Period Profit	133.679.404	119.872.698
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	5.993.635	5.993.635
8. Net Distributable Current Period Profit	127.685.769	113.879.063
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	127.685.769	113.879.063
9. Donations Made During The Year ( + )	4.700	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	127.690.469
11. First Dividend to Shareholders	14.146.599
* Cash	14.146.599
* Stock	0
12. Dividend Distributed to Owners of Privileged Shares	0
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	0
16. Secondary Legal Reserves	707.330
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	112.831.840	99.732.464
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 (%)
- - -	14.146.599	0	11,08	0,1	10
TOTAL	12.731.939	0	9,97	0,09	9

Dividend Rate Table Explanations