SUMAŞ SUNİ TAHTA VE MOBİLYA SANAYİİ A.Ş.

Notice of Dividend Amount • Sep 10, 2020

Summary Info	Kar Payı Dağıtımına İlişkin Genel Kurul Kararı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	27.07.2020
Date of Related General Assembly	10.09.2020
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 (%)
SUMAS, TRESMAS00016	Payment In Advance	0,3500000	35	15	0,2975000	29,75

Cash Dividend Payment Time Interval

First Ex-Date Possible (Proposed)	Last Ex-Date Possible (Proposed)	First Ex-Date Possible (Approved by General Assembly)	Last Ex-Date Possible (Approved by General Assembly)
11.09.2020	30.09.2020

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
SUMAS, TRESMAS00016	0	0

Additional Explanations

Şirketimizin 10/09/2020 tarihinde yapılan 2019 yılı olağan genel kurul toplantısında, 01.01.2019 / 31.12.2019 döneminde oluşan 11.023.193,60 TL net dağıtılabilir kardan, 6.224.400,00 TL sermayeyi temsil eden pay sahiplerine nakit olarak sermayenin brüt % 35'i oranında olmak üzere 2.178.540,00 TL kar payı dağıtılmasına ve kar dağıtım tarihinin 30 Eylül 2020 tarihini geçmemek üzere belirlenmesi için Yönetim Kuruluna yetki verilmesine karar verilmiştir.

Supplementary Documents

Appendix: 1	KAR PAYI TABLOSU(2019).pdf

DIVIDEND DISTRIBUTION TABLE

SUMAŞ SUNİ TAHTA VE MOBİLYA SANAYİ A.Ş. 01.01.2019/31.12.2019 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	6.224.400
2. Total Legal Reserves (According to Legal Records)	1.244.880

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	14.520.354	14.343.832,14
4. Taxes Payable (-)	3.223.121	3.320.638,54
5. Net Current Period Profit	11.297.233	11.023.193,6
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit	11.297.233	11.023.193,6
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	11.297.233	11.023.193,6
11. First Dividend to Shareholders	311.220	311.220
* Cash	311.220	311.220
* 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	1.867.320	1.867.320
16. Secondary Legal Reserves	186.732	186.732
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves	8.931.961	8.657.921,6
20. Other Distributable Resources

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 (%)
- - -	1.851.759		16,8	0,2975	29,75
TOTAL

Dividend Rate Table Explanations

Şirketimizin 10/09/2020 tarihinde yapılan 2019 yılı olağan genel kurul toplantısında, 01.01.2019 / 31.12.2019 döneminde oluşan 11.023.193,60 TL net dağıtılabilir kardan, 6.224.400,00 TL sermayeyi temsil eden pay sahiplerine nakit olarak sermayenin brüt % 35'i oranında olmak üzere 2.178.540,00 TL kar payı dağıtılmasına ve kar dağıtım tarihinin 30 Eylül 2020 tarihini geçmemek üzere belirlenmesi için Yönetim Kuruluna yetki verilmesine karar verilmiştir.