SUMAŞ SUNİ TAHTA VE MOBİLYA SANAYİİ A.Ş.

Notice of Dividend Amount • Mar 14, 2019

Summary Info	Kar payı Dağıtımına ilişkin Yönetim Kurulu Önerisi
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	14.03.2019
Type of Cash Dividend Payment	Payment In Advance
Currency Unit	TRY
Type of Stock Dividend Payment	Will Not Be Paid

Amount and Rate of Cash Dividend Payment

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 (%)	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 (%)
SUMAS, TRESMAS00016	Payment In Advance	0,3	30	0,255	25,5

Cash Dividend Payment Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	02.09.2019		04.09.2019	03.09.2019

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
SUMAS, TRESMAS00016	0	0

Additional Explanations

Şirketimiz Yönetim Kurulunun 14.03.2019 tarihli toplantısında, Şirketimizin 01.01.2018/31.12.2018 döneminde oluşan 13.724.468,30 TL net dağıtılabilir kârından, 6.224.400,00 TL sermayeyi temsil eden pay sahiplerine nakit olarak sermayenin brüt % 30'u oranında olmak üzere 1.867.320,00 TL kâr payı dağıtılmasına, kâr dağıtım önerisinin ve kâr dağıtım tarihinin belirlenmesi hususunun Genel Kurul onayına sunulmasına, karar verilmiştir.

Supplementary Documents

Appendix: 1	KAR PAYI TABLOSU(2018).pdf

DIVIDEND DISTRIBUTION TABLE

SUMAŞ SUNİ TAHTA VE MOBİLYA SANAYİ A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	6.224.400
2. Total Legal Reserves (According to Legal Records)	609.696,46

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	18.908.819	18.553.185,7
4. Taxes Payable (-)	4.147.914	4.193.533,86
5. Net Current Period Profit	14.760.905	14.359.651,84
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)	635.184	635.183,54
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	14.125.721	13.724.468,3
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	14.125.721	13.724.468,3
11. First Dividend to Shareholders	311.220	311.220
* Cash	311.220	311.220
* 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 None Shareholders
14. Dividend to Owners of Redeemed Shares
15. Second Dividend to Shareholders	1.556.100	1.556.100
16. Secondary Legal Reserves	155.610	155.610
17. Statutory Reserves
18. Special Reserves
19. EXTRAORDINARY RESERVES	12.102.791	11.701.538,3
20. Other Distributable Resources

Dividend 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 (%)
- - -	1.587.222		11,24	0,255	25,5
TOTAL

Dividend Payment Table Explanation

Şirketimiz Yönetim Kurlunun 14.03.2019 tarihli toplantısında, Şirketimizin, 01.01.2018/31.12.2018 döneminde oluşan 13.724.468,30 TL net dağıtılabilir karından, 6.224.400,00 TL sermayeyi temsil eden pay sahiplerine nakit olarak sermayenin brüt % 30'u oranında olmak üzere 1.867.320,00 TL kar payı dağıtılmasına, kar dağıtım önerisinin ve kar dağıtım tarihinin belirlenmesi hususunun Genel Kurul onayına sunulmasına, karar verilmiştir.