EGE PROFİL TİCARET VE SANAYİ A.Ş.

Notice of Dividend Amount • Sep 5, 2023

Summary Info	Kar Payı Avansı Ödemesi İşlemlerine İlişkin Bildirim
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	05.09.2023
Date of General Assembly Related To Advance Dividend Payment	04.04.2023
Related Interim Period	01.01.2023 / 30.06.2023
Ex-Dividend Date	14.09.2023
Payment Date	18.09.2023
Record Date	15.09.2023
Currency Unit	TRY

Share Group Info	Advance Dividend To Be Paid For Share With Par Value Of 1 TL - Gross (TL)	Advance Dividend To Be Paid For Share With Par Value Of 1 TL - Gross (%)	Withholding Rate (%)	Advance Dividend To Be Paid For Share With Par Value Of 1 TL - Net (TL)	Advance Dividend To Be Paid For Share With Par Value Of 1 TL - Net (%)
EGPRO, TRAEGPRO91E8	1,5888888	158,88888	10	1,4299999	142,99999

ADVANCE DIVIDEND DISTRIBUTION TABLE

EGE PROFİL TİCARET VE SANAYİ A.Ş. 01.01.2023 / 30.06.2023 Period Advanced Dividend Distribution Table (TL)

1.Current Period Profit	784.012.696,85
2.Taxes Payable (-)	147.403.596,65
3.Net Current Period Profit	636.609.100,2
4.Losses in Previous Years (-)	0
5.Primary Legal Reserve (-)	0
6.NET DISTRIBUTABLE CURRENT PERIOD PROFIT	636.609.100,2
7.Reserve As To Articles of Association (-)	0
8.Reserve for Privileged Shares (-)	0
9.AMOUNT CONSTITUTE THE BASIS OF ADVANCE DIVIDEND DISTRIBUTION	636.609.100,2
10.Amount of Advance Dividend	128.669.483,51
11.Amount of Advance Dividend Payment on Previous Interim Periods (-)	157.462.654,65
12.Primary Legal Reserve	28.208.309,85
13.NET CURRENT PERIOD PROFIT AFTER ADVANCE DIVIDEND PAYMENT	322.268.652,18

Additional Explanations

Şirketimizi Yönetim Kurulu tarafından 05/09/2023 tarihinde ; 01.01.2023 - 30.06.2023 tarihli ara dönem finansal tablolara göre oluşan net dönem kârından Türk Ticaret Kanunu'ndan ve esas sözleşmeye göre ayrılması gereken yedek akçeler düşüldükten sonra kalan tutardan, brüt 128.669.483,51-TL'nin; 80.980.793,82 TL sermayeyi temsil eden hisse senedi sahiplerine hisse başına brüt 1,5889 TL (hisse başına brüt %158,89), hisse başına net 1,43 TL (hisse başına net %143) tutarında Kâr Payı Avansının 14 Eylül 2023 tarihinden itibaren nakden dağıtılmasına karar verilmiştir.

Supplementary Documents

Appendix: 1	Kar Pay Avans Tablosu.pdf