EGE PROFİL TİCARET VE SANAYİ A.Ş.

Notice of Dividend Amount • Apr 4, 2023

Summary Info	Kar Payı Dağıtımı
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	Yasal kayıtlardaki vergi hesaplamasındaki değişilik nedeniyle Kar Payı tablosu güncellenmiştir.

Decision Date	28.02.2023
Date of Related General Assembly	04.04.2023
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 (%)
EGPRO, TRAEGPRO91E8	Payment In Advance	2,9555555	295,55555	10	2,6599999	265,99999

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance		11.04.2023	13.04.2023	12.04.2023

(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 (%)
EGPRO, TRAEGPRO91E8	0	0

Additional Explanations

DIVIDEND DISTRIBUTION TABLE

EGE PROFİL TİCARET VE SANAYİ A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	80.980.793,82
2. Total Legal Reserves (According to Legal Records)	34.492.803,93

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	731.286.519,64	911.285.472,25
4. Taxes Payable (-)	177.436.335,02	190.964.852,85
5. Net Current Period Profit	553.850.184,62	720.320.619,4
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit	553.850.184,62	720.320.619,4
Dividend Advance Distributed (-)	120.571.404,13
Dividend Advance Less Net Distributable Current Period Profit	433.278.780,49
9. Donations Made During The Year ( + )	259.810,8
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	433.538.591,29
11. First Dividend to Shareholders	4.049.039,69
* Cash	4.049.039,69
* 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	235.294.195,38
16. Secondary Legal Reserves	35.586.559,95
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves	158.348.985,46
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 (%)
- - -	323.923.175,28		58,46	4	400
TOTAL	323.923.175,28		58,46	4	400

Dividend Rate Table Explanations

28.02.2023 tarihinde açıklamış olduğumuz Yönetim Kurulu Kar Dağıtım Önerisine göre 2022 yılı Kar Payı dağıtım tablomuz yukarıda sunulmuştur.