ÖZERDEN AMBALAJ SANAYİ A.Ş.

Notice of Dividend Amount • May 15, 2020

Summary Info	2019 Yılı Kar Dağıtımına İlişkin Genel Kurul Kararı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	10.03.2020
Date of Related General Assembly	15.05.2020
Was The Issue of Dividend Payment Negotiated?	Discussed
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, TREOZER00011		0,0000000	0	0	0,0000000	0
B Grubu, OZRDN, TREOZER00029		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, TREOZER00011	0	0
B Grubu, OZRDN, TREOZER00029	0	0

Additional Explanations

Şirketimizin 2019 Yılı Olağan Genel Kurulunda, 2019 yılı faaliyetlerinin zarar ile sonuçlanmış olması nedeniyle kar dağıtımı yapılmayacağı oy çokluğu ile onaylanmıştır.

Saygılarımızla,