İŞBİR SENTETİK DOKUMA SANAYİ A.Ş.

Notice of Dividend Amount • Mar 13, 2023

Summary Info	Kar Payı Dağıtımı Yönetim Kurulu Teklifi Hakkında
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	10.03.2023
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

Sermaye Piyasası Kurulu'nun Seri II – 14.1 sayılı "Sermaye Piyasasında Finansal Raporlamaya İlişkin Esaslar Tebliği" uyarınca hazırlanan 2022 yılı konsolide Bilanço ve Gelir Tablosu'na göre Şirketimizin 2022 yılı ana ortaklığa ait net dönem karı 308.349.315 TL'dir

Net dönem kârından, Türk Ticaret Kanunu, Sermaye Piyasası Mevzuatı ve Şirketimiz Ana Sözleşmesi hükümleri ile Kâr Dağıtım Politikasına uygun olarak, yasal yükümlülükler düşüldükten sonra, Ortaklarımıza brüt %6,00 oranında toplam 25.463.879 TL nakit temettü ödenmesi,

Hissedarlarımıza %6,00 nispetinde ve 1 TL nominal değerde bir adet hisse senedine Brüt 0,06 TL, net 0,054 TL nakit temettü ödenmesinin Olağan Genel Kurulun onayına sunulması hususunda

Oy birliğiyle 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