SARAY MATBAACILIK KAĞITÇILIK KIRTASİYECİLİK TİCARET VE SANAYİ A.Ş.

Notice of Dividend Amount • Jun 15, 2023

Summary Info	Kar Payı Dağıtım İşlemlerine İlişkin Bildirim
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	24.05.2023
Date of Related General Assembly	15.06.2023
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, TRESRAY00021		0,0000000	0	0	0,0000000	0
B Grubu, SAMAT, TRESRAY00013		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, TRESRAY00021	0	0
B Grubu, SAMAT, TRESRAY00013	0	0

Additional Explanations

Sermaye Piyasası Kurulu düzenlemeleri gereğince belirlenen Şirketin Kar Dağıtım Politikası uyarınca, Şirket Yönetim Kurulu 2022 yılı hesap dönemi içinde kâr dağıtımı yapılmamasına karar verilmiştir.