KİMTEKS POLİÜRETAN SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Jun 14, 2022

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

Decision Date	17.05.2022
Date of Related General Assembly	14.06.2022
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, TREKMPU00025	Payment In Advance	1,2442948	124,42948	10	1,1198653	111,98653
B Grubu, KMPUR, TREKMPU00017	Payment In Advance	1,2442521	124,42521	10	1,1198268	111,98268

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	17.06.2022	17.06.2022	21.06.2022	20.06.2022

(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, TREKMPU00025	0	0
B Grubu, KMPUR, TREKMPU00017	0	0

Additional Explanations

Şirketimiz Yönetim Kurulu'nun , Şirket Esas Sözleşmesi'nin 13'üncü maddesi ve Şirketimizin Kar dağıtım politikası çerçevesinde ekli Kar Dağıtım Tablosunda belirtilen şekilde dağıtılması ve nakden gerçekleştirilecek kar dağıtımına 17.06.2022 tarihinden itibaren başlanması hususundaki teklifi Genel Kurul tarafından kabul edilmiştir.

Supplementary Documents

Appendix: 1	2021 Yılı Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

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

1.Paid-In / Issued Capital	121.550.000
2. Total Legal Reserves (According to Legal Records)	16.376.384,44
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	406.585.016	380.471.767,76
4. Taxes Payable (-)	90.161.970	82.118.547,83
5. Net Current Period Profit	316.423.046	298.353.219,93
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	13.942.531,22	13.942.531,22
8. Net Distributable Current Period Profit	302.480.514,78	284.410.688,71
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	69.745,77	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	302.550.260,55	0
11. First Dividend to Shareholders	0	0
* Cash	151.275.130,28	151.275.130,28
* 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	0	0
16. Secondary Legal Reserves	14.519.763,03	14.519.763,03
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	136.685.621,48	118.615.795,41
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	36.955.556,89	0	0,45	1,12	111,98
B Grubu	99.160.674,76	0	0,45	1,12	111,98
TOTAL	136.116.231,65	0	0,45	1,12	111,98

Dividend Rate Table Explanations

Şirketimiz Yönetim Kurulu şirket merkezinde toplanarak; Şirket Esas Sözleşmesi'nin 13'üncü maddesi ve Şirketimizin Kar dağıtım politikası çerçevesinde ekli Kar Dağıtım Tablosunda belirtilen şekilde dağıtılması ve nakden gerçekleştirilecek kar dağıtımına 17.06.2022 tarihinden itibaren başlanması hususlarının 2021 yılı çalışmalarını incelemek ve yazılı gündemin görüşülüp karara bağlanacağı şirketimiz olağan genel kurul toplantısında pay sahiplerimizin onayına sunulmasına

Katılanların oy birliği ile karar verilmiştir.