JANTSA JANT SANAYİ VE TİCARET A.Ş.

AGM Information • Mar 24, 2020

Summary Info	2019 yılı genel kurul sonucu kar dağıtımı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	25.02.2020
Date of Related General Assembly	24.03.2020
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
The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount	YOKTUR.

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, TREJANT00029	Payment In Advance	4,7000000	470	15	3,9950000	399,5
B Grubu, JANTS, TREJANT00011	Payment In Advance	4,7000000	470	15	3,9950000	399,5

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	02.04.2020	02.04.2020	06.04.2020	03.04.2020

(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).

(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).

(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.

(4) Date of determination of the right holders of the type of shares traded on the stock exchange.

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, TREJANT00029	0	0
B Grubu, JANTS, TREJANT00011	0	0

Additional Explanations

KAR PAYI DAĞITIM TABLOSU EKTEDİR.

KAR PAYI DAĞITIMINA 02.04.2020 TARİHİNDE BAŞLANACAKTIR.

Supplementary Documents

Appendix: 1	2019 KAR DAGITIM TABLOSU.pdf

DIVIDEND DISTRIBUTION TABLE

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

1.Paid-In / Issued Capital	11.100.000
2. Total Legal Reserves (According to Legal Records)	2.220.000
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	78.548.137	88.466.914
4. Taxes Payable (-)	190.724	1.595.828,69
5. Net Current Period Profit	78.738.861	86.871.085,31
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	78.738.861	86.871.085,31
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	78.738.861	86.871.085,31
9. Donations Made During The Year ( + )	67.900	67.900
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	78.806.761	86.938.985,31
11. First Dividend to Shareholders	555.000	555.000
* Cash	555.000	555.000
* 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	51.615.000	51.615.000
16. Secondary Legal Reserves	5.161.500	5.161.500
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	21.407.361	29.539.585,31
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	4.434.450	0	5,63	3,995	399,5
B Grubu	39.910.050	0	50,64	3,995	399,5
TOTAL	44.344.500	0	56,27	3,995	399,5

Dividend Rate Table Explanations

Şirketimizin 01.01.2019- 31.12.2019 hesap dönemine ait açıklanan finansal tablolara göre 78.738.861 TL net dönem karı elde edilmiştir. Yönetim Kurulu tarafından hazırlanan kâr dağıtım önerisi aşağıdaki gibidir. Önerilen Kar Dağıtım Tablosunun KAP'da açıklanmasına ve Genel Kurul'un onayına sunulmasını oy birliği ile karar verilmiştir.

Türk Ticaret Kanunu'nun 519. maddesi çerçevesinde, mevcut birinci tertip yasal yedek akçe sermayenin %20'sine tekabül ettiğinden, birinci tertip yasal yedek akçe ayrılmamasına,

a. 555.000 TL cari yıl karından ortaklara I. temettü,

b. 51.615.000 TL cari yıl karından ortaklara II. temettü,

c. 5.161.500 TL cari yıl karından II. Tertip Yasal Yedek Akçe,

d. 21.407.361 TL cari yıl karından olağanüstü yedek ayrılması,

e. Ortaklara ödenmesi önerilen temettünün nakden ve 02.04.2020 tarihinde dağıtılmasına başlanması,

f. Tam mükellef kurumlar ile Türkiye'de bir işyeri veya daimi temsilci aracılığı ile kar payı elde eden dar mükellef kurum ortaklarımıza 1,00 TL nominal değerde bir adet pay senedine 4,70 TL brüt=net nakit temettü ödenmesi, diğer pay sahiplerimize 1,00 TL nominal değerde bir adet pay senedine 3,9950 TL net nakit temettü ödenmesi.