İZMİR FIRÇA SANAYİ VE TİCARET A.Ş.

AGM Information • Jun 28, 2022

Summary Info	2021 YILI KAR PAYI DAĞITIMININ GENEL KURULDA GÖRÜŞÜLMESİ HK
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	27.05.2022
Date of Related General Assembly	28.06.2022
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
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, TREIFIR00024		0,0000000	0	0	0,0000000	0
B Grubu, IZFAS, TREIFIR00016		0,0000000	0	0	0,0000000	0

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, TREIFIR00024	0	0
B Grubu, IZFAS, TREIFIR00016	0	0

Additional Explanations

28.06.2022 tarihinde yapılan 2021 yılı genel kurul toplantısında gündemin 9.maddesi gereğince Şirketimiz tarafından Sermaye Piyasası Kurulu'nun II-14.1 sayılı Tebliğ hükümleri çerçevesinde Türkiye Finansal Raporlama Standartlarına uyumlu olarak hazırlanan ve Görüş Yeminli Mali Müşavirlik ve Bağımsız Denetim A.Ş. tarafından denetlenen 01.01.2021 – 31.12.2021 hesap dönemine ait konsolide finansal tablolarda 4.763.460 TL ana ortaklık karı ve yasal kayıtlarda da 3.543.543,45 TL dönem net karı olmasına karşılık, 2021 yılı faaliyetlerinden elde edilen karın, şirket esas sözleşmesinin 15. maddesi ve kar dağıtım tablosunda gösterildiği şekilde dağıtılmayarak olağanüstü yedek olarak şirket bünyesinde tutulmasına oy birliği ile kabul edilmiştir.

Supplementary Documents

Appendix: 1	IZFAS Kar Dağıtım Tablosu_2021.pdf

DIVIDEND DISTRIBUTION TABLE

İZMİR FIRÇA SANAYİ VE TİCARET A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	16.875.000
2. Total Legal Reserves (According to Legal Records)	389.963,25

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	6.809.184	5.050.078,6
4. Taxes Payable (-)	1.946.707	1.506.535,15
5. Net Current Period Profit	4.763.460	3.543.543,45
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)	177.177,17	177.177,17
8. Net Distributable Current Period Profit	4.586.282,83	3.366.366,28
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	4.586.282,83	3.366.366,28
11. First Dividend to Shareholders
* Cash
* Stock
12. Dividend Distributed to Owners of Privileged Shares
13. Other Dividend Distributed
* To the Employees
* To the Members of the Board of Directors
* To Non-Shareholders
14. Dividend to Owners of Redeemed Shares
15. Second Dividend to Shareholders
16. Secondary Legal Reserves
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves	4.586.282,83	3.366.366,28
20. Other Distributable Resources

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	0	0	0	0	0
B Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0

Dividend Rate Table Explanations