İNNOSA TEKNOLOJİ A.Ş.

Notice of Dividend Amount • Jun 4, 2020

Summary Info	23.07.2020 Tarihinde yapılacak Olağan Genel Kurul Toplantısına ilişkin Kar Dağıtım hususunun 0naya sunulması
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	04.06.2020
Date of Related General Assembly	23.07.2020
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 (%)
A Grubu, İşlem Görmüyor, TREUZER00026		0,0000000	0	0	0,0000000	0
B Grubu, İşlem Görmüyor, TREUZER00034		0,0000000	0	0	0,0000000	0
C Grubu, UZERB, TREUZER00018		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, TREUZER00026	0	0
B Grubu, İşlem Görmüyor, TREUZER00034	0	0
C Grubu, UZERB, TREUZER00018	0	0

Additional Explanations

Şirketimizin 04.06.2020 tarih ve 2020/05 nolu Yönetim Kurulu toplantısında;

Şirketimizin,Kamu Gözetimi Muhasebe ve Denetim Standartları Kurumu ("KGK") tarafından yayımlanan Türkiye Muhasebe Standartları / Türkiye Finansal Raporlama Standartları ("TMS/TFRS") uyarınca hazırlanan 01.01.2019-31.12.2019 hesap dönemine ait mali tablolarına göre dönem zararı oluşması nedeniyle dağıtılabilir kar oluşmadığından kar dağıtımı yapılmaması ve oluşan dönem zararının geçmiş yıl zararlarına eklenmesi hususlarının 2019 yılına ilişkin Olağan Genel Kurul'un onayına sunulmasına oybirliği ile karar verilmiştir.

DIVIDEND DISTRIBUTION TABLE

UZERTAŞ BOYA SANAYİ TİCARET VE YATIRIM A.Ş. 01.01.2019/31.12.2019 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	8.000.000
2. Total Legal Reserves (According to Legal Records)	0
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	-570.820	-916.959
4. Taxes Payable (-)	-117.068	0
5. Net Current Period Profit	-687.888	-916.959
6. Losses in Previous Years (-)	-8.300.531	-7.115.844
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	0	0
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	0	0
11. First Dividend to Shareholders	0	0
* Cash	0	0
* 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	0	0
16. Secondary Legal Reserves	0	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	0	0
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	0	0	0	0	0
B Grubu	0	0	0	0	0
C Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0