SAN-EL MÜHENDİSLİK ELEKTRİK TAAHHÜT SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Mar 30, 2023

Summary Info	Kar Payı İşlemleri Hakkında
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	03.03.2023
Date of Related General Assembly	30.03.2023
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, TRESNEL00029		0,0000000	0	0	0,0000000	0
B Grubu, SANEL, TRESNEL00011		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, TRESNEL00029	0	0
B Grubu, SANEL, TRESNEL00011	0	0

Additional Explanations

Yönetim Kurulu'nun bugün (27.06.2022) yapılan toplantısında;

2020 ve 2021 yıllarına ilişkin kar dağıtımı yapılmaması hususunun genel kurulun onayına sunulmasına katılanların oy çokluğu ile karar verilmiştir.

DIVIDEND DISTRIBUTION TABLE

SAN-EL MÜHENDİSLİK ELEKTRİK TAAHHÜT SANAYİ VE TİCARET A.Ş. 01.01.2020/31.12.2021 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	18.255.333
2. Total Legal Reserves (According to Legal Records)	0

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit
4. Taxes Payable (-)
5. Net Current Period Profit	0	0
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit	0	0
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
* Cash
* 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
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves
20. Other Distributable Resources

Dividend Rate Table Explanations

2020 ve 2021 yılları genel kurulları aynı tarihte yapılacağından , kar dağıtım şablonunda bu tablo dolduralamamış olup , net dağıtılabilir kar tutarı olarak ve diğer bölümler 0 (sıfır) olarak belirtilmiştir.. Ayrıca 2 dönemde de (2020-2021) kar oluşmamış olup zarar açıklanmıştır.