KAPLAMİN AMBALAJ SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Jun 24, 2021

Summary Info	2020 yılı kar dağıtılmamasına ilişkin karar
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	28.05.2021
Date of Related General Assembly	24.06.2021
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 (%)
A Grubu, İşlem Görmüyor, TREKPLM00016		0,0000000	0	0	0,0000000	0
B Grubu, İşlem Görmüyor, TREKPLM00024		0,0000000	0	0	0,0000000	0
C Grubu, KAPLM, TRAKAPLM91D7		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, TREKPLM00016	0	0
B Grubu, İşlem Görmüyor, TREKPLM00024	0	0
C Grubu, KAPLM, TRAKAPLM91D7	0	0

Additional Explanations

Şirketimiz 2020 takvim yılında yaptığı faaliyetler sonucunda Sermaye Piyasası Kurulu'nun II-14.1 sayılı tebliğ hükümleri çerçevesinde hazırlanmış ve bağımsız denetimden geçmiş mali tablolara göre 7.763.383 TL net dönem karı oluşmuştur. Oluşan karın, (Vergi usul kanununa göre hazırlanan tablolarda geçmiş yıl zararlarının devam etmesinden dolayı) geçmiş yıllar karlarına aktarılmasının 2020 yılı Olağan Genel Kurulu'na teklif edilmiş ve oybirliği ile kabul edilmiştir.

Supplementary Documents

Appendix: 1	KAR PAYI DAGITIM TABLOSU.PDF.pdf

DIVIDEND DISTRIBUTION TABLE

KAPLAMİN AMBALAJ SANAYİ VE TİCARET A.Ş. 01.01.2020/31.12.2020 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	20.000.000
2. Total Legal Reserves (According to Legal Records)	5.452.737,39
Information on privileges in dividend distribution, if any, in the Articles of Association:	I. Temettü dağıtıldıktan sonra kalan net karın %10'u kurucu intifa senetlerine kar payı olarak ayrılır.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	9.555.170	5.773.961
4. Taxes Payable (-)	-1.791.787	-1.548.536
5. Net Current Period Profit	7.763.383	4.225.425
6. Losses in Previous Years (-)	-3.893.952	-6.682.745
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit	3.869.431	-2.457.320
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	6.070
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	3.875.501
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 Rate Table Explanations