MEGA POLİETİLEN KÖPÜK SANAYİ VE TİCARET A.Ş.

AGM Information • Oct 21, 2020

Summary Info	Kar Payı Dağıtımı İle İlgili Genel Kurul Sonucu
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	07.10.2020
Date of Related General Assembly	21.10.2020
Was The Issue of Dividend Payment Negotiated?	Discussed
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, TREMEGA00029		0,0000000	0	0	0,0000000	0
B Grubu, MEGAP, TREMEGA00011		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, TREMEGA00029	0	0
B Grubu, MEGAP, TREMEGA00011	0	0

Additional Explanations

Şirketimizin 2019 yılı hesap dönemi sonunda;

Sermaye Piyasası Kurulu'nun Seri II-14.1 sayılı Tebliği gereğince Uluslararası Muhasebe/ Finansal Raporlama Standartları'na göre hazırlanan bilançomuzda 6.747.123,00 - TL net dönem karı mevcuttur.

V.U.K. hükümlerine göre düzenlenmiş yasal kayıtlarımızda da 11.648.509,11 TL net dönem karı mevcuttur.

2019 yılı dönem sonucu ile ilgili olarak, Sermaye Piyasası Kurulu'nun Seri II-14.1 sayılı Tebliği gereğince Uluslararası Muhasebe/ Finansal Raporlama Standartları'na ve yasal kayıtlara göre düzenlenmiş finansal tablolarımızda yer alan kar'la ilgili olarak, kar dağıtımı yapılmaması hususunda, Genel Kurul'a teklifte bulunulmasına,

Karar verilmiştir.

Supplementary Documents

Appendix: 1	KAR DAGITIM TABLOSU 2019.pdf

DIVIDEND DISTRIBUTION TABLE

MEGA POLİETİLEN KÖPÜK SANAYİ VE TİCARET A.Ş. 01.01.2019/31.12.2019 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	13.221.450,25
2. Total Legal Reserves (According to Legal Records)	923.870,65

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	6.747.123	11.648.509,11
4. Taxes Payable (-)	2.585.706	2.683.167,91
5. Net Current Period Profit	4.633.479	8.965.341,2
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	923.870,65	923.870,65
8. Net Distributable Current Period Profit	3.709.608,35	8.041.470,55
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	0	0
* Cash	0	0
* 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	0	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	0	0
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	0	0	0	0	0
B Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0