BOSSA TİCARET VE SANAYİ İŞLETMELERİ T.A.Ş.

AGM Information • Apr 13, 2021

Summary Info	2020 Yılı Hesap Dönemine İlişkin Kar Payı Dağıtımı Yapılmaması Hakkında.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	04.03.2021
Date of Related General Assembly	13.04.2021
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 (%)
BOSSA, TRABOSSA91B5		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 (%)
BOSSA, TRABOSSA91B5	0	0

Additional Explanations

Şirketimizin 13.04.2021 tarihli Olağan Genel Kurul Toplantısında, 2020 yılı hesap dönemine ait dağıtılabilir karının, öz kaynakları güçlendirmek amacıyla dağıtılmayıp Şirket bünyesinde bırakılmasına karar verilmiştir.

Supplementary Documents

Appendix: 1	2020-KAR-DAGITIM-TABLOSU.pdf

DIVIDEND DISTRIBUTION TABLE

BOSSA TİCARET VE SANAYİ İŞLETMELERİ T.A.Ş. 01.01.2020/31.12.2020 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	62.000.000
2. Total Legal Reserves (According to Legal Records)	4.183.817
Information on privileges in dividend distribution, if any, in the Articles of Association:	İmtiyaz yoktur.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	47.694.887	81.555.084
4. Taxes Payable (-)	-10.573.672	-691.740
5. Net Current Period Profit	37.121.215	80.863.344
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)	-4.043.167	-4.043.167
8. Net Distributable Current Period Profit	33.078.048	76.820.177
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	125.952	125.952
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	33.204.000	76.946.129
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	33.078.048	76.820.177
20. Other Distributable Resources