İŞBİR SENTETİK DOKUMA SANAYİ A.Ş.

Notice of Dividend Amount • Apr 18, 2023

Summary Info	Kar Payı Dağıtımına İlişkin Genel Kurul Kararı 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

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

Gündemin altıncı maddesine geçildi. Yönetim Kurulu'nun 10.03.2023 tarihli kararına istinaden detayları Kamuyu Aydınlatma Platformunda belirtilen şekilde olmak üzere; özetle şirketin 2022 yılı karından brüt %6 oranında toplam 25.463.879 TL nakit temettü ödenmesi hususu genel kurulda görüşülmüş; kar dağıtım tutarının kabulü ile kar dağıtım zamanının belirlenmesi için yönetim kurulunun yetkili kılınmasına oybirliğiyle karar verilmiştir.

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