SUMAŞ SUNİ TAHTA VE MOBİLYA SANAYİİ A.Ş.

Notice of Dividend Amount • Mar 2, 2022

Summary Info	2021 Yılı Kar Payı Teklifi.
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	02.03.2022
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 (%)
SUMAS, TRESMAS00016	Payment In Advance	2,0000000	200	10	1,8000000	180

Cash Dividend Payment Time Interval

First Ex-Date Possible (Proposed)	Last Ex-Date Possible (Proposed)	First Ex-Date Possible (Approved by General Assembly)	Last Ex-Date Possible (Approved by General Assembly)
22.04.2022	25.07.2022

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
SUMAS, TRESMAS00016	0	0

Additional Explanations

Şirketimizin 02/03/2022 tarihli Yönetim Kurulu toplantısında 01/01/2021-31/12/2021 döneminde oluşan 41.998.487,58 TL net dağıtılabilir kardan, 6.224.400,00 TL sermayeyi temsil eden pay sahiplerine nakit olarak sermayenin brüt % 200'ü oranında olmak üzere 12.448.800,00 TL kar payı dağıtılmasının ve kar dağıtım tarihinin 25 Temmuz 2022 tarihini geçmemek üzere belirlenmesi için Yönetim Kuruluna yetki verilmesinin Genel Kurul onayına sunulmasına karar verilmiştir.

Supplementary Documents

Appendix: 1	KAR PAYI TABLOSU.pdf

DIVIDEND DISTRIBUTION TABLE

SUMAŞ SUNİ TAHTA VE MOBİLYA SANAYİ A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	6.224.400
2. Total Legal Reserves (According to Legal Records)	1.244.880

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	57.050.952	56.467.884,2
4. Taxes Payable (-)	12.487.111	14.469.396,62
5. Net Current Period Profit	44.563.841	41.998.487,58
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit	44.563.842	41.998.487,58
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	44.563.842	41.998.487,58
11. First Dividend to Shareholders	311.220	311.220
* Cash	311.220	311.220
* 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	12.137.580	12.137.580
16. Secondary Legal Reserves	1.213.758	1.213.758
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves	30.901.284	28.335.929,58
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 (%)
- - -	11.203.920		26,67	1,8	180
TOTAL

Dividend Rate Table Explanations

Şirketimizin 02/03/2022 tarihli Yönetim Kurulu toplantısında 01/01/2021-31/12/2021 döneminde oluşan 41.998.487,58 TL net dağıtılabilir kardan, 6.224.400,00 TL sermayeyi temsil eden pay sahiplerine nakit olarak sermayenin brüt % 200'ü oranında olmak üzere 12.448.800,00 TL kar payı dağıtılmasının ve kar dağıtım tarihinin 25 Temmuz 2022 tarihini geçmemek üzere belirlenmesi için Yönetim Kuruluna yetki verilmesinin Genel Kurul onayına sunulmasına karar verilmiştir.