BAGFAŞ BANDIRMA GÜBRE FABRİKALARI A.Ş.

Notice of Dividend Amount • Apr 27, 2023

Summary Info	Kar Dağıtımına İlişkin Genel Kurul Kararı
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	27.04.2023 tarihli Olağan Genel Kurul Kararı ile kar dağıtım teklifi revize edilerek kabul edilmiştir.

Decision Date	10.03.2023
Date of Related General Assembly	27.04.2023
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

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, TREBGFS00013	Payment In Advance	0,1300000	13	10	0,1170000	11,7
B Grubu, BAGFS, TRABAGFS91E2	Payment In Advance	0,1299363	12,99363	10	0,1169426	11,69426

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	10.07.2023	10.07.2023	12.07.2023	11.07.2023

(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, TREBGFS00013	0	0
B Grubu, BAGFS, TRABAGFS91E2	0	0

Additional Explanations

27.04.2023 tarihli Olağan Genel Kurul Kararı ile kar dağıtımı karara bağlanmıştır.

DIVIDEND DISTRIBUTION TABLE

BAGFAŞ BANDIRMA GÜBRE FABRİKALARI A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	135.000.000
2. Total Legal Reserves (According to Legal Records)	3.331.147,97
Information on privileges in dividend distribution, if any, in the Articles of Association:	Şirket esas sözleşmesi uyarınca bedelsiz intifa senedi sahiplerinin temettü imtiyazı mevcuttur.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	398.974.038	622.119.790,84
4. Taxes Payable (-)	-696.869.101	52.298.100,89
5. Net Current Period Profit	1.095.843.139	569.821.689,95
6. Losses in Previous Years (-)		200.585.731,74
7. Primary Legal Reserve (-)	18.461.797,91	18.461.797,91
8. Net Distributable Current Period Profit
Dividend Advance Distributed (-)	1.077.381.341,09	350.774.160,3
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	53.900	53.900
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	1.077.435.241,09	350.828.060,3
11. First Dividend to Shareholders
* Cash	17.541.403,01	17.541.403,01
* 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 Non-Shareholders
14. Dividend to Owners of Redeemed Shares	33.328.665,73	33.328.665,73
15. Second Dividend to Shareholders	0	0
16. Secondary Legal Reserves	5.087.006,87	5.087.006,87
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves	1.021.424.265,47	294.817.084,68
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	0,78	0	0	0,129936	12,9936
B Grubu	17.541.402,23	0	1,62	0,129936	12,9936
TOTAL	17.541.403,01	0	1,62	0,129936	12,9936