FORMET METAL VE CAM SANAYİ A.Ş.

Notice of Dividend Amount • Jul 29, 2021

Summary Info	2020 yılı Kar Payı Dağıtımına İlişkin Genel Kurul Kararı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	02.06.2021
Date of Related General Assembly	29.07.2021
Was The Issue of Dividend Payment Negotiated?	Discussed
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 (%)
FORMT, TREFRMT00015		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 (%)
FORMT, TREFRMT00015	0	0

Additional Explanations

Şirketimizin 29 Temmuz 2021 tarihinde gerçekleştirilen 2020 yılı Olağan Genel Kurul 2.Toplantısında 2020 faaliyet yılına ilişkin olarak Yönetim Kurulu'nun kar payı dağıtımı yapılmaması hususundaki teklifi Genel Kurul tarafından kabul edilmiştir.

Pay sahipleri ve kamunun bilgisine sunarız.

Supplementary Documents

Appendix: 1	Kar payı dağıtım tablosu 2020.pdf

DIVIDEND DISTRIBUTION TABLE

FORMET ÇELİK KAPI SANAYİ VE TİCARET A.Ş. 01.01.2020/31.12.2020 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	246.000.000
2. Total Legal Reserves (According to Legal Records)	930.845,22
Information on privileges in dividend distribution, if any, in the Articles of Association:	-

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	8.172.823	4.086.689
4. Taxes Payable (-)	2.423.153	1.013.086
5. Net Current Period Profit	5.749.670	3.073.086
6. Losses in Previous Years (-)	21.965.281	0
7. Primary Legal Reserve (-)	153.654,3	153.654,3
8. Net Distributable Current Period Profit	-16.061.956,7	2.919.431,7
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	121.000	121.000
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	-15.940.956,7	3.040.431,7
11. First Dividend to Shareholders	0	0
* Cash	0	0
* Stock	0	0
12. Dividend Distributed to Owners of Privileged Shares	0	0
13. Other Dividend Distributed	0	0
* To the Employees	0	0
* To the Members of the Board of Directors	0	0
* To Non-Shareholders	0	0
14. Dividend to Owners of Redeemed Shares	0	0
15. Second Dividend to Shareholders	0	0
16. Secondary Legal Reserves	0	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	-16.061.956,7	3.040.431,7
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 (%)
- - -	0	0	0	0	0
TOTAL