POLİTEKNİK METAL SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • May 3, 2023

Summary Info	Yönetim Kurulunun 2022 Yılına İlişkin Kar Dağıtım Teklifi
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	03.05.2023
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

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

Şirketimiz Yönetim Kurulu'nun 03.05.2023 tarihli kararıyla;

Yasal kayıtlara göre 2022 yılı kârına ilişkin olarak brüt 3.000.000 TL kârın, hissedarlara dağıtılmasına ilişkin tavsiye kararının Genel Kurul'un onayına sunulmasına karar verilmiştir.

Pay sahipleri ve Kamunun bilgisine sunarız.

DIVIDEND DISTRIBUTION TABLE

POLİTEKNİK METAL SANAYİ VE TİCARET A.Ş. 01.01.2023/31.12.2023 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	120.000	0		0,76	76
B Grubu	2.880.000	0		0,72	72
TOTAL	3.000.000	0