FEDERAL MOGUL İZMİT PİSTON VE PİM ÜRETİM TESİSLERİ A.Ş.

Notice of Dividend Amount • Feb 18, 2022

Summary Info	2021 YILI KAR PAYI DAĞITIM TEKLİFİ
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	18.02.2022
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, TREFMIZ00011	Payment In Advance	4,4648000	446,48	10	4,0183200	401,832
B Grubu, İşlem Görmüyor, TREFMIZ00029	Payment In Advance	4,4648000	446,48	10	4,0183200	401,832
C Grubu, FMIZP, TRAISTMP91H7	Payment In Advance	4,4647772	446,47772	10	4,0182994	401,82994

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	22.03.2022		24.03.2022	23.03.2022

(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.

Cash Dividend Payment Time Interval

First Ex-Date Possible (Proposed)	Last Ex-Date Possible (Proposed)	First Ex-Date Possible (Approved by General Assembly)	Last Ex-Date Possible (Approved by General Assembly)
22.03.2022	23.03.2022

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, TREFMIZ00011	0	0
B Grubu, İşlem Görmüyor, TREFMIZ00029	0	0
C Grubu, FMIZP, TRAISTMP91H7	0	0

Additional Explanations

Karar No : 2022/7 Karar Tarihi : 18/02/2022 Başkan : Frederic Robert Colley Üyeler : Ergin Erkek, Mehtap Mertol Digili , Mehmet Ali Güneysu, Arda Batu Gündem : Denetimden geçmiş 2021 yılı mali tablolar gereği dağıtılacak kar payı miktarı ve oranı ile ilgili teklif
Yönetim Kurulumuz gündemindeki konuyu müzakere ederek 18.03.2022 tarihinde gerçekleşecek 2021 yılı Olağan Genel Kurul toplantısında 2.622.442,21 TL'si 2020 yılına ait genel kanuni yedek akçelerden; 432.097,08 TL'si geçmiş yıl karlarından ve 60.688.147,23 TL'si 2021 mali yılı net dönem karından karşılanmak üzere aşağıda belirtilen tutar ve oranlarda kar payı dağıtılmasının teklif edilmesine karar vermiştir. Yönetim Kurulu Karar Tarihi: 18/02/2022 tarihli karara istinaden, Hisse senedi şeklinde dağıtılması teklif edilecek toplam kar payı (TL) : 0,00 Hisse senedi şeklinde dağıtılması teklif edilecek kar payının sermayeye oranı (%) :0 Nakit olarak dağıtılması teklif edilecek toplam brüt kar payı (TL) : 63.742.686,52 Borsada işlem gören 1 TL Nominal Değerli Beher Paya Dağıtılacak Nakit Kar Payı: (Brüt /TL): 4,4647772 Net (TL) : 4,0182995 Teklif edilecek dağıtım tarihi:22/03/2022

Supplementary Documents

Appendix: 1	FMİZP 2021 KAR DAĞITIM.pdf

DIVIDEND DISTRIBUTION TABLE

FEDERAL-MOGUL İZMİT PİSTON VE PİM ÜRETİM TESİSLERİ A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	14.276.790
2. Total Legal Reserves (According to Legal Records)	9.760.837,21
Information on privileges in dividend distribution, if any, in the Articles of Association:	yoktur

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	79.385.077	82.930.007,66
4. Taxes Payable (-)	12.699.499	13.152.988,26
5. Net Current Period Profit	66.685.578	69.777.018,7
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	66.685.578	69.777.018,7
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	66.685.578	0
11. First Dividend to Shareholders	3.334.278,9	0
* Cash	3.334.278,9	0
* Stock	0	0
12. Dividend Distributed to Owners of Privileged Shares	0	0
13. Other Dividend Distributed	0	0
* To the Employees	0	0
* To the Members of the Board of Directors	0	0
* To Non-Shareholders	0	0
14. Dividend to Owners of Redeemed Shares	0	0
15. Second Dividend to Shareholders	57.353.868,33	0
16. Secondary Legal Reserves	5.997.430,77	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	0	3.091.440,7
20. Other Distributable Resources	0	3.054.539,29

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	401,83	0	0	4,0182995	401,83
B Grubu	401,83	0	0	4,0182995	401,83
C Grubu	57.367.614,21	0	0,9	4,0182995	401,83
TOTAL	57.368.417,87	0	0,9	0	0

Dividend Rate Table Explanations

Kar dağıtım tablomuz ektedir.