SAY YENİLENEBİLİR ENERJİ EKİPMANLARI SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • May 28, 2024

Summary Info	Kar Payı Dağıtım Teklifinin Onaylanması
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	03.05.2024
Date of Related General Assembly	28.05.2024
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, TRESAYR00021		0,0000000	0	0	0,0000000	0
B Grubu, SAYAS, TRESAYR00013		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, TRESAYR00021	0	0
B Grubu, SAYAS, TRESAYR00013	0	0

Additional Explanations

Supplementary Documents

Appendix: 1	2023 YILI KAR DAĞITIM TABLOSU.pdf

DIVIDEND DISTRIBUTION TABLE

SAY YENİLENEBİLİR ENERJİ EKİPMANLARI SANAYİ VE TİCARET A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	77.250.000
2. Total Legal Reserves (According to Legal Records)	12.771.210,75
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	169.056.394	292.469.700,3
4. Taxes Payable (-)	-48.330.398	-39.272.360,6
5. Net Current Period Profit	120.542.901	253.197.339,7
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	2.678.789,25	2.678.789,25
8. Net Distributable Current Period Profit	117.864.111,75	250.518.550,45
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	117.864.111,75	250.518.550,45
9. Donations Made During The Year ( + )	50.000	50.000
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	117.914.111,75	250.568.550,45
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	117.914.111,75
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	0	0	0	0	0
B Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0

Dividend Rate Table Explanations

Ortaklığın net dönem karı 169.056.394 - 48.330.398 = 120.725.996 Türk Lirasi olup bu tutarın 14.747 Türk Liralık kısmı kontrol gücü olmayan paylara, 197.842 Türk liralık kısmı Diğer kapsamlı gelir tablosunu yansıtılan sürdürülen faaliyetlerin vergi gelir giderleri toplamı sonucunda oluşan vergi giderine isabet ettiği için, bu alanda (120.725.996 + 14.747 - 197.842 ) = 120.542.901 Türk Lirası tutarındaki ana ortaklığa ait net dönem karı esas alınmıştır.