EGEPLAST EGE PLASTİK TİCARET VE SANAYİ A.Ş.

Notice of Dividend Amount • Mar 3, 2021

Summary Info	EPLAS 2020 YILI KAR DAĞITIM KARARI
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	02.03.2021
Date of Related General Assembly	29.03.2021
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
Stock Dividend	Will 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, TREEPLS00016		0,0000000	0	0	0,0000000	0
B Grubu, EPLAS, TRAEPLAS91E5		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, TREEPLS00016	43.784,693	364,87244
B Grubu, EPLAS, TRAEPLAS91E5	72.930.704,31	364,87244

Supplementary Documents

Appendix: 1	EPLAS 2020 YILI KAR DAGITIM TABLOSU.pdf
Appendix: 2	EPLAS 2020 YILI KAR DAGITIM KARAR ONERISI 2021.10.pdf

DIVIDEND DISTRIBUTION TABLE

EGEPLAST EGE PLASTİK TİCARET VE SANAYİ 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)	1.759.343

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	76.772.855	36.154.762,7
4. Taxes Payable (-)		1.878.568,56
5. Net Current Period Profit	76.772.855	34.276.194,14
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)		1.713.809,71
8. Net Distributable Current Period Profit	76.772.855	32.562.384,43
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	2.490	2.490
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	76.775.345	32.564.874,43
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