KOZA POLYESTER SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Jul 4, 2023

Summary Info	2022 Yılı Kar Payı Dağıtımına İlişkin Genel Kurul Kararı
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	20.06.2023
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
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, TREKOPL00020		0,0000000	0	0	0,0000000	0
B Grubu, KOPOL, TREKOPL00012		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, TREKOPL00020	0	0
B Grubu, KOPOL, TREKOPL00012	0	0

Supplementary Documents

Appendix: 1	Kar Dağıtım Kararı.pdf

DIVIDEND DISTRIBUTION TABLE

KOZA POLYESTER SANAYİ VE TİCARET A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	193.000.000
2. Total Legal Reserves (According to Legal Records)	4.021.341
Information on privileges in dividend distribution, if any, in the Articles of Association:	Kar dağıtımınıda imtiyaz bulunmamaktadır.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	426.625.344	138.199.546
4. Taxes Payable (-)	18.512.829	57.772.732
5. Net Current Period Profit	445.138.173	80.426.814
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)	4.021.341	4.021.341
8. Net Distributable Current Period Profit	441.116.832	76.405.473
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	11.997.977	11.997.977
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	453.114.809	88.403.450
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