KARSAN OTOMOTİV SANAYİİ VE TİCARET A.Ş.

AGM Information • Apr 21, 2022

Summary Info	2021 yılı Kar Payı Dağıtımına İlişkin Genel Kurul Kararı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	09.03.2022
Date of Related General Assembly	21.04.2022
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, TREKRSN00015		0,0000000	0	0	0,0000000	0
B Grubu, KARSN, TRAKARSN91H7		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, TREKRSN00015	0	0
B Grubu, KARSN, TRAKARSN91H7	0	0

Additional Explanations

Şirketimizin, Kamu Gözetimi Muhasebe ve Denetim Standartları Kurumu ("KGK") tarafından yayımlanan Türkiye Muhasebe Standartları / Türkiye Finansal Raporlama Standartları ("TMS/TFRS") uyarınca hazırlanan 01.01.2021 - 31.12.2021 hesap dönemine ait konsolide mali tablolarına göre 108.278.000 TL dönem karı ve Vergi Usul Kanunu uyarınca hazırlanan (Yasal) finansal tablolarına göre 210.036.999 TL ticari kar oluştuğu tespit edilmiş olup, her iki finansal tabloda yer alan Geçmiş Yıl Zararlarının mahsubundan sonra, dağıtılabilir kar oluşmadığından kar dağıtımı yapılmamasına, iş bu teklifin 2021 yılına ilişkin Olağan Genel Kurul'un onayına sunulmasına karar verildiğinden gündem maddesi görüşülerek dağıtılabilir kar oluşmadığından, kar dağıtımı yapılmamasına karar verilmiştir.

DIVIDEND DISTRIBUTION TABLE

KARSAN OTOMOTİV SANAYİİ VE TİCARET A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	900.000.000
2. Total Legal Reserves (According to Legal Records)	7.937.975,07
Information on privileges in dividend distribution, if any, in the Articles of Association:	Yok

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	53.567.000	210.036.999
4. Taxes Payable (-)	54.711.000	0
5. Net Current Period Profit	108.278.000	210.036.999
6. Losses in Previous Years (-)	-393.718.000	-753.243.313
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	0	0
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	0	0
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
20. Other Distributable Resources

Dividend Rate Table Explanations