EGE GÜBRE SANAYİİ A.Ş.

Notice of Dividend Amount • Feb 20, 2020

Summary Info	Genel Kurul Onayına Sunulacak Yönetim Kurulu Kar Dağıtım Teklifi
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	20.02.2020
Type of Cash Dividend Payment	Payment In Advance
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, TREEGGU00011	Payment In Advance	2,0000000	200	15	1,7000000	170
B Grubu, EGGUB, TRAEGGUB91E8	Payment In Advance	2,0000000	200	15	1,7000000	170

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, TREEGGU00011	0	0
B Grubu, EGGUB, TRAEGGUB91E8	0	0

Supplementary Documents

Appendix: 1	2019 kardağıtım tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

EGE GÜBRE SANAYİİ A.Ş. 01.01.2019/31.12.2019 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	10.000.000
2. Total Legal Reserves (According to Legal Records)	6.215.441,36

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	51.246.343	49.448.050,31
4. Taxes Payable (-)	-5.936.973	-6.194.303,27
5. Net Current Period Profit	45.309.370	43.253.747,04
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit	45.309.370	43.253.747,04
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	500.000
* Stock	500.000
* Cash
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	19.500.000
16. Secondary Legal Reserves	1.950.000
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves	23.359.370
20. Other Distributable Resources

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	850.000		0,38	1,7	170
B Grubu	16.150.000		0,38	1,7	170
TOTAL	17.000.000		0,38	1,7	170

Dividend Rate Table Explanations

Yönetim Kurulumuz 2019 yılı net dağıtılabilir karımız üzerinden , ödenmiş sermayemize nispetle brüt %200 , net %170 oranında kar payı dağıtılması ve dağıtım tarihinin belirlenmesi hususunun genel kurulun onayına sunulmasına karar verilmiştir.