DEMİSAŞ DÖKÜM EMAYE MAMÜLLERİ SANAYİ A.Ş.

Notice of Dividend Amount • May 29, 2024

Summary Info	Kar Payı Dağıtım İşlemlerine İlişkin Bildirim
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	03.05.2024
Date of Related General Assembly	29.05.2024
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
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 (%)
DMSAS, TRADMSAS91E9		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 (%)
DMSAS, TRADMSAS91E9	0	0

Additional Explanations

Şirketimizin bugün yapılan Genel Kurul Toplantısında 2023 yılı hesap dönemine ait finansal tablolarımızda dönem karı bulunmasına rağmen söz konusu kar rakamı geçmiş yıl zararlarından mahsup edileceğinden dolayı kar dağıtımı yapılmamasına karar verilmiştir.

Kamuoyuna duyurulur.

Supplementary Documents

Appendix: 1	KAR DAĞITIM TABLOSU 2023.pdf

DIVIDEND DISTRIBUTION TABLE

DEMİSAŞ DÖKÜM EMAYE MAMÜLLERİ SANAYİ A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	100.000.000
2. Total Legal Reserves (According to Legal Records)	14.164.052,32

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	111.928.051	7.622.616,31
4. Taxes Payable (-)	8.660.555
5. Net Current Period Profit	120.588.606	7.622.616,31
6. Losses in Previous Years (-)	-252.511.378	-166.376.787,57
7. Primary Legal Reserve (-)	381.130,82	381.130,82
8. Net Distributable Current Period Profit	-131.541.641,18	-158.373.040,44
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	100.000
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	-131.441.641,18
11. First Dividend to Shareholders
* Cash
* 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
15. Second Dividend to Shareholders
16. Secondary Legal Reserves
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves
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 (%)
- - -	0
TOTAL

Dividend Rate Table Explanations