İŞBİR SENTETİK DOKUMA SANAYİ A.Ş.

Notice of Dividend Amount • Jun 1, 2023

Summary Info	Kar payı ödeme tarihi hakkında
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	10.03.2023
Date of Related General Assembly	18.04.2023
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 (%)
ISSEN, TREISBS00012	Payment In Advance	0,0600000	6	10	0,0540000	5,4

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	12.06.2023	12.06.2023	14.06.2023	13.06.2023

(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 (%)
ISSEN, TREISBS00012	0	0

Additional Explanations

18.04.2023 Tarihli 2022 yılı olağan genel kurulu gündemin altıncı maddesinde özetle; 2022 yılı karından brüt %6 oranında toplam 25.463.879 TL nakit temettü ödenmesi ve kar dağıtım zamanının belirlenmesi hususunda yönetim kurulu yetkilendirilmiş idi.

Şirket yönetim kurulu yapmış olduğu toplantıda nakit temettü ödemesinin 12.06.2023 tarihinde gerçekleştirilmesi hususunda oy birliği ile karar verdi.

DIVIDEND DISTRIBUTION TABLE

İŞBİR SENTETİK DOKUMA SANAYİ A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	424.397.982
2. Total Legal Reserves (According to Legal Records)	17.322.709
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	371.205.237	286.159.937
4. Taxes Payable (-)	62.855.922	47.963.372
5. Net Current Period Profit	308.349.315	238.196.564,68
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	11.909.828	11.909.828
8. Net Distributable Current Period Profit	296.439.487	226.286.736
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	442.647	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	296.882.133
11. First Dividend to Shareholders	25.463.879
* Cash	25.463.879
* 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	424.398
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	270.551.210	200.398.460
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 (%)
- - -	25.463.879	0	8,59	0,06	6
TOTAL	22.917.491	0	7,73	0,054	5,4