KARSU TEKSTİL SANAYİİ VE TİCARET A.Ş.

Notice of Dividend Amount • Apr 10, 2020

Summary Info	2019 Dönemi Kârının Kullanımı
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	05.03.2020
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 (%)
KRTEK, TRAKRTEK91B6		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 (%)
KRTEK, TRAKRTEK91B6	0	0

Additional Explanations

Sermaye Piyasası Kurulu'nun II-14.1 sayılı tebliği hükümleri uyarınca hazırlanmış olan; 2019 dönemi finansal tablolarımız kârlı olmasına rağmen, şirketin geçmiş yıl zararları bulanması nedeniyle temettü dağıtımına elvermediği için temettü dağıtılamayacağının Genel Kurul'da pay sahiplerine bildirilmesine karar verilmiştir.

(09.04.2020 tarihinde iptal edilen sürecin yeniden açılması nedeniyle açıklama yapılmıştır.)

DIVIDEND DISTRIBUTION TABLE

KARSU TEKSTİL SANAYİİ VE TİCARET A.Ş. 01.01.2019/31.12.2019 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	35.100.498,42
2. Total Legal Reserves (According to Legal Records)	2.197.729,57
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	3.060.841	-389.484
4. Taxes Payable (-)
5. Net Current Period Profit	3.060.841	-389.484
6. Losses in Previous Years (-)	-27.028.559	-26.008.896
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit
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. 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