MENDERES TEKSTİL SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Mar 8, 2022

Summary Info	2021 Yılı Kar/Zararının Kullanım Şekline İlişkin Yönetim Kurulu Kararı
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	08.03.2022
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 (%)
A Grubu, İşlem Görmüyor, TREMDRS00020		0,0000000	0	0	0,0000000	0
B Grubu, MNDRS, TRAMNDRS91B0		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 (%)
A Grubu, İşlem Görmüyor, TREMDRS00020	0	0
B Grubu, MNDRS, TRAMNDRS91B0	0	0

Supplementary Documents

Appendix: 1	KAR PAYI DAĞITIM TABLOSU 2021.pdf

DIVIDEND DISTRIBUTION TABLE

MENDERES TEKSTİL SANAYİ VE TİCARET A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	250.000.000
2. Total Legal Reserves (According to Legal Records)	10.340.260,53
Information on privileges in dividend distribution, if any, in the Articles of Association:	İmtiyaz yok

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-342.239.922	0
4. Taxes Payable (-)	76.750.239	0
5. Net Current Period Profit	-267.778.497	-317.046.524,92
6. Losses in Previous Years (-)	0	-305.394.242,92
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	-267.778.497	0
Dividend Advance Distributed (-)	0
Dividend Advance Less Net Distributable Current Period Profit	0
9. Donations Made During The Year ( + )	1.664.379
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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
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	0	0
B Grubu	0	0
TOTAL	0	0

Dividend Rate Table Explanations

Sermaye Piyasası Kurulu'nun (II-14.1) sayılı Sermaye Piyasasında Finansal Raporlamaya İlişkin Esaslar Tebliği hükümlerine uygun olarak hazırlanan ve Ata Uluslararası Bağımsız Denetim ve SMMM A.Ş. (A Member Firm of Kreston International) tarafından denetlenen 01.01.2021-31.12.2021 hesap dönemine ait konsolide finansal tablolarımıza göre ana ortak payına düşen 267.778.497 TL "Dönem Zararı" oluşmuştur. Konsolide olmayan V.U.K. hükümlerine göre düzenlenmiş yasal kayıtlarımızda ise 317.046.524,92 TL "Dönem Zararı" oluşmuştur. SPK'nın kar dağıtımına ilişkin düzenlemeleri dahilinde 2021 hesap dönemine ilişkin olarak zarar nedeniyle herhangi bir kar dağıtımı yapılamayacağı hususunda pay sahiplerinin bilgilendirilmesine ve bu hususun Genel Kurul'un onayına sunulmasına, karar verildi.