JANTSA JANT SANAYİ VE TİCARET A.Ş.

AGM Information • Mar 30, 2021

Summary Info	GENEL KURUL SONUCU NAKİT KAR PAYI DAĞITIMI VE BEDELSİZ SERMAYE ARTIŞI
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	GENEL KURULDA NAKİT KAR PAYINA İLAVE OLARAK BEDELSİZ PAY ŞEKLİNDE ORTAKLARA HİSSE DAĞITILMASI KARARI ALINMIŞTIR.

Decision Date	26.02.2021
Date of Related General Assembly	30.03.2021
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Payment In Advance
Currency Unit	TRY
Stock Dividend	Will 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, TREJANT00029	Payment In Advance	6,0000000	600	15	5,1000000	510
B Grubu, JANTS, TREJANT00011	Payment In Advance	6,0000000	600	15	5,1000000	510

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	06.04.2021	06.04.2021	08.04.2021	07.04.2021

(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, TREJANT00029	7.714.500	695
B Grubu, JANTS, TREJANT00011	69.430.500	695

Additional Explanations

DÜZELTİLMİŞ KAR PAYI DAĞITIM TABLOSU EKTEDİR.

NAKİT KAR PAYI DAĞITIMI 06.04.2021 TARİHİNDE BAŞLAYACAKTIR.

BEDELSİZ PAY ŞEKLİNDE DAĞITIM YASAL SÜREÇLER TAMAMLANINCA DAĞITIM TARİHİ AÇIKLANACAKTIR.

Supplementary Documents

Appendix: 1	KAR DAĞITIM TABLOSU.pdf

DIVIDEND DISTRIBUTION TABLE

JANTSA JANT SANAYİ VE TİCARET A.Ş. 01.01.2020/31.12.2020 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	11.100.000
2. Total Legal Reserves (According to Legal Records)	2.220.000
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	160.992.001	163.034.055,95
4. Taxes Payable (-)	10.499.665	10.717.001,88
5. Net Current Period Profit	150.492.336	152.317.054,07
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	150.492.336	152.317.054,07
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	65.000	65.000
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	150.557.336	152.382.054,07
11. First Dividend to Shareholders	77.700.000	77.700.000
* Cash	555.000	555.000
* Stock	77.145.000	77.145.000
12. Dividend Distributed to Owners of Privileged Shares	0	0
13. Other Dividend Distributed	0	0
* To the Employees	0	0
* To the Members of the Board of Directors	0	0
* To Non-Shareholders	0	0
14. Dividend to Owners of Redeemed Shares	0	0
15. Second Dividend to Shareholders	66.045.000	66.045.000
16. Secondary Legal Reserves	6.604.500	6.604.500
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	142.836	1.967.554,07
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	5.661.000	7.714.500	8,89	5,1	510
B Grubu	50.949.000	69.430.500	79,99	5,1	510
TOTAL	56.610.000	77.145.000	88,88	5,1	510

Dividend Rate Table Explanations

Şirketimizin 01.01.2020- 31.12.2020 hesap dönemine ait açıklanan finansal tablolara göre 150.492.336 TL net dönem karı elde edilmiştir. Yönetim Kurulu tarafından hazırlanan nakit kâr dağıtım önerisine ilave olarak sermayenin %695'i kadar bedelsiz pay sahiplerine kar dağıtımı genel kurulda kabul edilmiştir.

Türk Ticaret Kanunu'nun 519. maddesi çerçevesinde, mevcut birinci tertip yasal yedek akçe sermayenin %20'sine tekabül ettiğinden, birinci tertip yasal yedek akçe ayrılmamasına,

a. 555.000 TL cari yıl karından ortaklara nakit I. temettü ve 77.145.000 TL bedelsiz pay,

b. 66.045.000 TL cari yıl karından ortaklara II. temettü,

c. 6.604.500 TL cari yıl karından II. Tertip Yasal Yedek Akçe,

d. 142.836 TL cari yıl karından olağanüstü yedek ayrılması,

e. Nakit temettünün 06.04.2021 tarihinde dağıtılmasına başlanması,

f. Tam mükellef kurumlar ile Türkiye'de bir işyeri veya daimi temsilci aracılığı ile kar payı elde eden dar mükellef kurum ortaklarımıza 1,00 TL nominal değerde bir adet pay senedine 6,00 TL brüt=net nakit temettü ödenmesi, diğer pay sahiplerimize 1,00 TL nominal değerde bir adet pay senedine 5,1000 TL net nakit temettü ödenmesi ve sermayenin %695'i kadar A ve B grubu ortaklara hisseleri oranında bedelsiz pay dağıtımı yasal işlemlerin tamamlanmasından sonra verilmesine karar verilmiştir.