POLİTEKNİK METAL SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Jan 12, 2021

Summary Info	Kar Payı Dağıtım İşlemlerine İlişkin Bildirim
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	15.12.2020
Date of Related General Assembly	12.01.2021
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
The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount	A Grubu hisseler Almanya için %5 stopaj oranı üzerinden hesaplanmıştır

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, TREPOLT00021	Payment In Advance	2,0096428	200,96428	5	1,9091606	190,91606
B Grubu, POLTK, TREPOLT00013	Payment In Advance	2,0096428	200,96428	15	1,7081963	170,81963

Cash Dividend Payment Time Interval

First Ex-Date Possible (Proposed)	Last Ex-Date Possible (Proposed)	First Ex-Date Possible (Approved by General Assembly)	Last Ex-Date Possible (Approved by General Assembly)
12.01.2021	31.03.2021	12.01.2021	31.03.2021

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, TREPOLT00021	0	0
B Grubu, POLTK, TREPOLT00013	0	0

Supplementary Documents

Appendix: 1	YK 6 Kar Dağıtımı.pdf
Appendix: 2	Politeknik 30.09.2020 Kar Dağıtımı Tablosu Genel Kurul Onaylı - Revize.pdf

DIVIDEND DISTRIBUTION TABLE

POLİTEKNİK METAL SANAYİ VE TİCARET A.Ş. 01.10.2019/30.09.2020 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	3.750.000
2. Total Legal Reserves (According to Legal Records)	750.000
Information on privileges in dividend distribution, if any, in the Articles of Association:	İmtiyaz yoktur.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	17.865.996	17.933.236,09
4. Taxes Payable (-)	-4.254.892	-4.483.107,88
5. Net Current Period Profit	13.611.104	13.450.128,21
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit	13.611.104	13.450.128,21
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
11. First Dividend to Shareholders	8.352.678,59	8.352.678,59
* Cash	8.352.678,59	8.352.678,59
* 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	816.517,86	816.517,86
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves	4.441.907,55	4.441.907,55
20. Other Distributable Resources

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	286.374,11			1,91	191
B Grubu	6.149.507,16			1,71	171
TOTAL	6.435.881,27