POLİTEKNİK METAL SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Aug 16, 2023

Summary Info	Kesinleşen Nakit Kar Payı Ödeme Tarihi Bildirimi
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	Bir önceki KAP açıklamamızda sehven yazılmış olan 01.01.2023 - 31.12. 2023 Kar Dağıtımı Yapılacak Hesap Dönemi yerine, Kar Dağıtımı Yapılacak Hesap Dönemi POLİTEKNİK METAL SANAYİ ve TİCARET A.Ş. 01.01.2022 - 31.12.2022 olarak düzeltilmiştir.

Decision Date	03.05.2023
Date of Related General Assembly	30.05.2023
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	0,8000000	80	5	0,7600000	76
B Grubu, POLTK, TREPOLT00013	Payment In Advance	0,8000000	80	10	0,7200000	72

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance		23.08.2023	25.08.2023	24.08.2023

(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.

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)
		31.05.2023	31.08.2023

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 30.05.2023 tarihinde yapılan 2022 yılına ait olağan genel kurul toplantısında 2022 yılına ait brüt 3.000.000 TL kar payının genel kurul tarihini müteakiben 3 ay içinde ve tek seferde dağıtılmasına karar verilmişti. Nakit kar payı dağıtımının 23.08.2023 tarihinde yapılmasına karar verilmiştir.

Pay sahipleri ve Kamunun bilgisine sunarız.

DIVIDEND DISTRIBUTION TABLE

POLİTEKNİK METAL SANAYİ VE TİCARET A.Ş. 01.01.2022/31.12.2022 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:	Yoktur

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	81.398.359	79.939.013,54
4. Taxes Payable (-)	18.190.721	17.580.128,31
5. Net Current Period Profit	63.207.638	62.358.885,23
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	63.207.638	62.358.885,23
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	63.207.638	62.358.885,23
9. Donations Made During The Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
11. First Dividend to Shareholders	3.312.500	3.312.500
* Cash	3.312.500	3.312.500
* Stock	0	0
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	312.500	312.500
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves	59.582.638	59.582.638
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	114.000	0		0,76	76
B Grubu	2.592.000	0		0,72	72
TOTAL	2.706.000	0