GEN İLAÇ VE SAĞLIK ÜRÜNLERİ SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • May 9, 2023

Summary Info	Hak Kullanım tarihinin 15.05.2023 olarak belirlenmesi
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	06.03.2023
Date of Related General Assembly	30.03.2023
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 (%)
A Grubu, İşlem Görmüyor, TREGENL00016	Payment In Advance	1,1111111	111,11111	10	0,9999999	99,99999
B Grubu, GENIL, TREGENL00024	Payment In Advance	1,1111111	111,11111	10	0,9999999	99,99999

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance		15.05.2023	17.05.2023	16.05.2023

(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 (%)
A Grubu, İşlem Görmüyor, TREGENL00016	0	0
B Grubu, GENIL, TREGENL00024	0	0

Additional Explanations

Şirketimizin 2022 yılı olağan genel kurulunda belirlenen kar payının hak kullanım tarihi Şirketimiz Yönetim Kurulu tarafından 15.05.2023 olarak belirlenmiştir.

Supplementary Documents

Appendix: 1	Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

GEN İLAÇ VE SAĞLIK ÜRÜNLERİ SANAYİ VE TİCARET A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	300.000.000
2. Total Legal Reserves (According to Legal Records)	49.024.909,26
Information on privileges in dividend distribution, if any, in the Articles of Association:	Bulunmamaktadır.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	1.072.749.835	913.082.085,9
4. Taxes Payable (-)	-15.641.699	1.813.617,34
5. Net Current Period Profit	1.088.391.534	911.268.468,56
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	10.975.090,74	10.975.090,74
8. Net Distributable Current Period Profit	1.077.416.443,26	900.293.377,82
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	1.077.416.443,26	900.293.377,82
9. Donations Made During The Year ( + )	72.218,13
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	1.077.488.661,39
11. First Dividend to Shareholders	333.333.334
* Cash	333.333.334
* Stock	0
12. Dividend Distributed to Owners of Privileged Shares	0
13. Other Dividend Distributed	0
* To the Employees	0
* To the Members of the Board of Directors	0
* To Non-Shareholders	0
14. Dividend to Owners of Redeemed Shares	0
15. Second Dividend to Shareholders	0
16. Secondary Legal Reserves	31.833.333,4
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	0	0
20. Other Distributable Resources	0	0

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	611.111.111,23	0	28,32	0,9999999	99,99999
B Grubu	272.222.222,77	0	28,32	0,9999999	99,99999
TOTAL	333.333.334	0	28,32	0,9999999	99,99999