KAPLAMİN AMBALAJ SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Jun 3, 2020

Summary Info	2019 yılı Kar dağıtılmamasına ilişkin karar hk.
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	03.06.2020
Date of Related General Assembly	25.06.2020
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
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, TREKPLM00016		0,0000000	0	0	0,0000000	0
B Grubu, İşlem Görmüyor, TREKPLM00024		0,0000000	0	0	0,0000000	0
C Grubu, KAPLM, TRAKAPLM91D7		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, TREKPLM00016	0	0
B Grubu, İşlem Görmüyor, TREKPLM00024	0	0
C Grubu, KAPLM, TRAKAPLM91D7	0	0

Additional Explanations

Şirketimiz 2019 takvim yılında yaptığı faaliyetler sonucunda Sermaye Piyasası Kurulu'nun II-14.1 sayılı tebliğ hükümleri çerçevesinde hazırlanmış ve bağımsız denetimden geçmiş mali tablolara göre 3.282.791 TL net dönem zararı oluşmuştur. Oluşan zararın geçmiş yıllar zararlarına aktarılmasının 2019 yılı Olağan Genel Kurulu'na teklif edilmesine karar verilmiştir.

Supplementary Documents

Appendix: 1	KAR PAYI DAGITIM TABLOSU.pdf

DIVIDEND DISTRIBUTION TABLE

KAPLAMİN AMBALAJ SANAYİ VE TİCARET A.Ş. 01.01.2019/31.12.2019 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	20.000.000
2. Total Legal Reserves (According to Legal Records)	5.452.737,39
Information on privileges in dividend distribution, if any, in the Articles of Association:	I. Temettü dağıtıldıktan sonra kalan net karın %10'u kurucu intifa senetlerine kar payı olarak ayrılır.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-3.989.882	-2.833.941
4. Taxes Payable (-)	707.091	0
5. Net Current Period Profit	-3.282.791	-2.833.941
6. Losses in Previous Years (-)	-611.161	-3.848.804
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit	-3.893.952	-6.682.745
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	6.950
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	-3.887.002
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