BAGFAŞ BANDIRMA GÜBRE FABRİKALARI A.Ş.

Notice of Dividend Amount • Mar 10, 2023

Summary Info	Kar Payı Dağıtım İşlemlerine İlişkin Yönetim Kurulu Kararı
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	10.03.2023
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	0,2531666	25,31666	10	0,2278499	22,78499
B Grubu, BAGFS, TRABAGFS91E2	Payment In Advance	0,2531209	25,31209	10	0,2278088	22,78088

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

Şirket Yönetim Kurulu 27 Nisan 2023 tarihli toplantısında Genel Kurul'un onayına sunulmak üzere kar payı dağıtımı yapılması yönünde karar almıştır.

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	16.629.931,26	16.629.931,26
16. Secondary Legal Reserves	6.075.000	6.075.000
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves	1.003.806.341,03	277.199.160,3
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	1,51	0	0	0,2531	25,31
B Grubu	34.171.332,75	0	3,17	0,2531	25,31
TOTAL	34.171.334,27	0	3,17	0,2531	25,31