ACISELSAN ACIPAYAM SELÜLOZ SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Apr 7, 2020

Summary Info	2019 Yılı Kar Dağıtım Önerisi
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	07.04.2020
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 (%)
ACSEL, TREACSS00017	Payment In Advance	0,0800000	8	15	0,0680000	6,8

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
ACSEL, TREACSS00017	0	0

Additional Explanations

Şirketimizin 07.04.2020 tarihli yönetim kurulu toplantısında,

Şirketimiz kar dağıtım politikası kapsamında, ekte sunulan kar dağıtım tablosuna uygun şekilde, şirketimiz çıkarılmış sermayenin %8,00'i oranında toplam 857.736 TL (brüt) nakit kar payı dağıtılması hususunun genel kurul onayına sunulmasına karar verilmiştir.

Supplementary Documents

Appendix: 1	Acıselsan Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

ACISELSAN ACIPAYAM SELÜLOZ SANAYİ VE TİCARET A.Ş. 01.01.2019/31.12.2019 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	10.721.700
2. Total Legal Reserves (According to Legal Records)	420.291,55
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	11.067.864	5.771.907,49
4. Taxes Payable (-)	1.762.101	1.328.450,04
5. Net Current Period Profit	9.305.763	4.443.457,45
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	222.172,87	222.172,87
8. Net Distributable Current Period Profit	9.083.590,13	4.221.284,58
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	9.083.590,13	0
9. Donations Made During The Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	9.083.590,13	0
11. First Dividend to Shareholders	857.736	0
* Cash	857.736	0
* 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	0	0
16. Secondary Legal Reserves	32.165,1	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	8.193.689,03	3.331.383,48
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 (%)
- - -	729.075,6	0	9,44	0,068	6,8
TOTAL	729.075,6	0	9,44	0,068	6,8