POLİTEKNİK METAL SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Mar 21, 2022

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

Decision Date	23.02.2022
Date of Related General Assembly	21.03.2022
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
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
Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate	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	1,0000000	100	5	0,9500000	95
B Grubu, POLTK, TREPOLT00013	Payment In Advance	1,0000000	100	10	0,9000000	90

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)
		22.03.2022	22.06.2022

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

Additional Explanations

Şirketimizin 21.03.2022 tarihinde bugün yapılan 01.10.2020-30.09.2021 dönemine ait olağan genel kurul toplantısı gerçekleştirilmiş olup genel kurulca brüt 3.750.000 TL kar payının genel kurul tarihini müteakiben 3 ay içinde tek seferde dağıtılmasına karar verilmiştir.

Pay sahipleri ve kamunun bilgisine sunarız.

DIVIDEND DISTRIBUTION TABLE

POLİTEKNİK METAL SANAYİ VE TİCARET A.Ş. 01.10.2020/30.09.2021 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	31.050.491	28.514.228,49
4. Taxes Payable (-)	6.149.705	6.504.883,74
5. Net Current Period Profit	24.900.786	22.009.344,75
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit
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	4.145.833,33	4.145.833,33
* Cash	4.145.833,33	4.145.833,33
* 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	395.833,33	395.833,33
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves	20.359.119,33	20.359.119,33
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	142.500			0,95	95
B Grubu	3.240.000			0,9	90
TOTAL	3.382.500