EGE ENDÜSTRİ VE TİCARET A.Ş.

Notice of Dividend Amount • Mar 25, 2021

Summary Info	2020 yılı kar payı dağıtımının 25.03.2021 tarihinde gerçekleştirilen Genel Kurul'da görüşülmesi hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	01.03.2021
Date of Related General Assembly	25.03.2021
Was The Issue of Dividend Payment Negotiated?	Discussed
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 (%)
A Grubu, İşlem Görmüyor, TREEGEN00011	Payment In Advance	60,3000939	6.030,00939	15	51,2550798	5.125,50798
B Grubu, EGEEN, TRAEGEEN91H5	Payment In Advance	60,3000939	6.030,00939	15	51,2550798	5.125,50798

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	26.03.2021	26.03.2021	30.03.2021	29.03.2021

(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).

(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).

(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.

(4) Date of determination of the right holders of the type of shares traded on the stock exchange.

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, TREEGEN00011	0	0
B Grubu, EGEEN, TRAEGEEN91H5	0	0

Additional Explanations

Yönetim Kurulumuzca hazırlanan ve 25.03.2021 tarihli Genel Kurul Toplantısında sayın pay sahipleri tarafından onaylanan kar dağıtım tablosu ektedir.

Supplementary Documents

Appendix: 1	Kar Payı Dağıtım Tablosu Kap 2020.pdf

DIVIDEND DISTRIBUTION TABLE

EGE ENDÜSTRİ VE TİCARET A.Ş. 01.01.2020/31.12.2020 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	3.150.000
2. Total Legal Reserves (According to Legal Records)	60.807.387

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	293.799.344	264.854.273
4. Taxes Payable (-)	-30.103.472	-29.644.840
5. Net Current Period Profit	263.695.872	235.209.432
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	263.695.872	235.209.432
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	551.295	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	264.247.167	0
11. First Dividend to Shareholders	13.212.358,35	0
* Cash	13.212.358,35	0
* Stock	0	0
12. Dividend Distributed to Owners of Privileged Shares	0	0
13. Other Dividend Distributed	10.019.340,55	0
* To the Employees	0	0
* To the Members of the Board of Directors	10.019.340,55	0
* To Non-Shareholders	0	0
14. Dividend to Owners of Redeemed Shares	0	0
15. Second Dividend to Shareholders	176.732.641,65	0
16. Secondary Legal Reserves	19.980.684,05	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	43.750.847,4	15.264.407,63
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 (%)
A Grubu	6.054.496,88	0	2,3	51,255	5.125,5
B Grubu	155.398.753,13	0	58,93	51,255	5.125,5
TOTAL	161.453.250	0	61,23	51,255	5.125,5

Dividend Rate Table Explanations

Yönetim Kurulumuzca hazırlanan ve 25.03.2021 tarihli Genel Kurul Toplantısında sayın pay sahiplerinin onayına sunulacak olan kar dağıtım tablosu ektedir.