JANTSA JANT SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Feb 26, 2021

Summary Info	2020 YILI KARININ DAĞITIMI İLE İLGİLİ YÖNETİM KURULU TEKLİFİ
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	26.02.2021
Date of Related General Assembly	30.03.2021
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, TREJANT00029	Payment In Advance	6,0000000	600	15	5,1000000	510
B Grubu, JANTS, TREJANT00011	Payment In Advance	6,0000000	600	15	5,1000000	510

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	06.04.2021		08.04.2021	07.04.2021

(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, TREJANT00029	0	0
B Grubu, JANTS, TREJANT00011	0	0

Additional Explanations

KAR PAYI DAĞITIM TABLOSU EKTEDİR.

Supplementary Documents

Appendix: 1	2020 YILI KAR DAĞITIM TABLOSU.pdf

DIVIDEND DISTRIBUTION TABLE

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

1.Paid-In / Issued Capital	11.100.000
2. Total Legal Reserves (According to Legal Records)	2.220.000
Information on privileges in dividend distribution, if any, in the Articles of Association:	YOKTUR

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	160.992.001	163.034.055,95
4. Taxes Payable (-)	10.499.665	10.717.001,88
5. Net Current Period Profit	150.492.336	152.317.054,07
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	150.492.336	152.317.054,07
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	65.000	65.000
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	150.557.336	152.382.054,07
11. First Dividend to Shareholders	555.000	555.000
* Cash	555.000	555.000
* 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	66.045.000	66.045.000
16. Secondary Legal Reserves	6.604.500	6.604.500
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	77.287.836	79.112.554,07
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	5.661.000	0	3,76	5,1	510
B Grubu	50.949.000	0	33,84	5,1	510
TOTAL	56.610.000	0	37,6	5,1	510

Dividend Rate Table Explanations

Şirketimizin 01.01.2020- 31.12.2020 hesap dönemine ait açıklanan finansal tablolara göre 150.492.336 TL net dönem karı elde edilmiştir. Yönetim Kurulu tarafından hazırlanan kâr dağıtım önerisi aşağıdaki gibidir. Önerilen Kar Dağıtım Tablosunun KAP'da açıklanmasına ve Genel Kurul'un onayına sunulmasını oy birliği ile karar verilmiştir.

Türk Ticaret Kanunu'nun 519. maddesi çerçevesinde, mevcut birinci tertip yasal yedek akçe sermayenin %20'sine tekabül ettiğinden, birinci tertip yasal yedek akçe ayrılmamasına,

a. 555.000 TL cari yıl karından ortaklara I. temettü,

b. 66.045.000 TL cari yıl karından ortaklara II. temettü,

c. 6.604.500 TL cari yıl karından II. Tertip Yasal Yedek Akçe,

d. 77.287.836 TL cari yıl karından olağanüstü yedek ayrılması,

e. Ortaklara ödenmesi önerilen temettünün nakden ve 06.04.2021 tarihinde dağıtılmasına başlanması,

f. Tam mükellef kurumlar ile Türkiye'de bir işyeri veya daimi temsilci aracılığı ile kar payı elde eden dar mükellef kurum ortaklarımıza 1,00 TL nominal değerde bir adet pay senedine 6,00 TL brüt=net nakit temettü ödenmesi, diğer pay sahiplerimize 1,00 TL nominal değerde bir adet pay senedine 5,1000 TL net nakit temettü ödenmesi.