JANTSA JANT SANAYİ VE TİCARET A.Ş.

AGM Information • Mar 28, 2024

Summary Info	Genel Kurul Toplantısı Kar Payı Kararı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	06.03.2024
Date of Related General Assembly	28.03.2024
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 (%)
A Grubu, İşlem Görmüyor, TREJANT00029	Payment In Advance	2,8000000	280	10	2,5200000	252
B Grubu, JANTS, TREJANT00011	Payment In Advance	2,8000000	280	10	2,5200000	252

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	07.05.2024	07.05.2024	09.05.2024	08.05.2024

(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	0	0
B Grubu, JANTS, TREJANT00011	0	0

Additional Explanations

Supplementary Documents

Appendix: 1	Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

JANTSA JANT SANAYİ VE TİCARET A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	88.245.000
2. Total Legal Reserves (According to Legal Records)	17.649.000
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	793.058.734	744.287.514
4. Taxes Payable (-)	296.543.284	38.299.061
5. Net Current Period Profit	496.515.450	705.988.453
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	496.515.450	705.988.453
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	496.515.450	705.988.453
9. Donations Made During The Year ( + )	250.000	250.000
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	496.765.450	706.238.453
11. First Dividend to Shareholders	4.412.250	4.412.250
* Cash	4.412.250	4.412.250
* Stock	0	0
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	242.673.750	242.673.750
16. Secondary Legal Reserves	24.267.375	24.267.375
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	225.162.075	434.635.077
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	22.237.740	0	44,77	2,52	252
B Grubu	200.139.660	0	44,77	2,52	252
TOTAL	222.377.400	0	44,77	2,52	252

Dividend Rate Table Explanations

Bugün yapılan Genel Kurul Toplantısında aşağıdaki gibi kar payı ödenmesi kararı alınmıştır.

Şirketimizin 01.01.2023- 31.12.2023 hesap dönemine ait açıklanan finansal tablolara göre 496.515.450 TL net dönem karı elde 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. 4.412.250 TL cari yıl karından ortaklara I. temettü,

b. 242.673.750 TL cari yıl karından ortaklara II. temettü,

c. 24.267.375 TL cari yıl karından II. Tertip Yasal Yedek Akçe,

d. 225.162.075 TL cari yıl karından olağanüstü yedek ayrılması,

e. Ortaklara ödenmesi önerilen temettünün nakden ve 07.05.2024 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 2,80 TL brüt=net nakit temettü ödenmesi, diğer pay sahiplerimize 1,00 TL nominal değerde bir adet pay senedine 2,52 TL net nakit temettü ödenmesi.