SAFKAR EGE SOĞUTMACILIK KLİMA SOĞUK HAVA TESİSLERİ İHRACAT İTHALAT SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Apr 21, 2022

Summary Info	Yönetim Kurulunca hazırlanan kar payı dağıtılmayıp olağanüstü yedek akçe ayrılması önerisi Genel Kurul'da onaylanmıştır.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	14.03.2022
Date of Related General Assembly	21.04.2022
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
Currency Unit	TRY
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, TRESFEK00019		0,0000000	0	0	0,0000000	0
B Grubu, SAFKR, TRESFEK00027		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, TRESFEK00019	0	0
B Grubu, SAFKR, TRESFEK00027	0	0

Additional Explanations

Yönetim Kurulu'nun 14.03.2022 tarihli önerisi olan "Dönem kârından vergi karşılıkları ve yasal yedek akçeler düşüldükten sonra kalan 13.774.797,91-TL'nin Şirket'in finansal yapısının güçlendirilmesi amacıyla olağanüstü yedek akçe olarak ayrılması kararının Olağan Genel Kurulun onayına sunulması" genel kurulun onayına sunuldu ve yapılan oylamada 12.723.287,074 adet kabul oyu neticesinde oy birliği ile kabul edildi.

DIVIDEND DISTRIBUTION TABLE

SAFKAR EGE SOĞUTMACILIK KLİMA SOĞUK HAVA TESİSLERİ İHRACAT İTHALAT SANAYİ VE TİCARET A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	35.250.000
2. Total Legal Reserves (According to Legal Records)	2.649.217,61
Information on privileges in dividend distribution, if any, in the Articles of Association:	-

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	18.068.561	18.601.953,98
4. Taxes Payable (-)	3.589.884	4.493.372,26
5. Net Current Period Profit	14.478.677	14.108.581,72
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	705.429,09	705.429,09
8. Net Distributable Current Period Profit	13.773.247,91	13.403.152,63
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	13.773.247,91	13.403.152,63
9. Donations Made During The Year ( + )	1.550	1.550
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	13.774.797,91	13.404.702,63
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	13.773.247,91	13.403.152,63
20. Other Distributable Resources	0	0