BOSSA TİCARET VE SANAYİ İŞLETMELERİ T.A.Ş.

Notice of Dividend Amount • Feb 18, 2020

Summary Info	2019 Yılı Hesap Dönemine İlişkin Kar Payı Dağıtımı Hakkında.
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	18.02.2020
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 (%)
BOSSA, TRABOSSA91B5		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 (%)
BOSSA, TRABOSSA91B5	0	0

Additional Explanations

Şirketimizin 18.02.2020 tarihinde yapmış olduğu Yönetim Kurulu Toplantısında aşağıdaki karar alınmıştır;

Şirketimizin 2019 yılına ait; Sermaye Piyasası Kurulu mevzuatı gereğince hazırlanan mali tablolarında 64.559.541 TL net dönem kârı, Vergi Usul Kanunu mevzuatı gereğince hazırlanan mali tablolarında ise 54.324.666 TL net dönem kârı bulunmaktadır.

Şirketimizin 2019 yılı hesap dönemine ait dağıtılabilir karının, Şirketin öz kaynaklarını güçlendirmek amacıyla, dağıtılmayıp Şirket bünyesinde bırakılması hususunun Genel Kurul'a teklif edilmesine oybirliği ile karar verilmiştir.

Supplementary Documents

Appendix: 1	2019-kar-dağıtım.pdf

DIVIDEND DISTRIBUTION TABLE

BOSSA TİCARET VE SANAYİ İŞLETMELERİ T.A.Ş. 01.01.2019/31.12.2019 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	62.000.000
2. Total Legal Reserves (According to Legal Records)	1.467.583
Information on privileges in dividend distribution, if any, in the Articles of Association:	İmtiyaz yoktur.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	76.568.816	54.951.038
4. Taxes Payable (-)	-12.009.275	-626.372
5. Net Current Period Profit	64.559.541	54.324.666
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)	-2.716.233	-2.716.233
8. Net Distributable Current Period Profit	61.843.308	51.608.433
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	13.049	13.049
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	61.856.357	51.621.482
11. First Dividend to Shareholders
* Stock
* 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
16. Secondary Legal Reserves
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves	61.843.308	51.608.433
20. Other Distributable Resources