SEKURO PLASTİK AMBALAJ SANAYİ A.Ş.

Notice of Dividend Amount • May 12, 2022

Summary Info	Yönetim Kurulunun 2021 Yılı Kar Payı Dağıtım Önerisi.
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	12.05.2022
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
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 (%)
SEKUR, TRESKPA00016		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 (%)
SEKUR, TRESKPA00016	0	0

Supplementary Documents

Appendix: 1	Kar payı dağıtım tablosu 2021.pdf

DIVIDEND DISTRIBUTION TABLE

SEKURO PLASTİK AMBALAJ SANAYİ A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	13.885.000
2. Total Legal Reserves (According to Legal Records)	7.869.684,16
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	-1.583.952	977.358,42
4. Taxes Payable (-)	5.753.612	612.513,71
5. Net Current Period Profit	-7.337.564	364.844,71
6. Losses in Previous Years (-)	19.703.948	0
7. Primary Legal Reserve (-)	18.242,24	18.242,24
8. Net Distributable Current Period Profit	-27.059.754,24	346.602,47
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	11.551,7	11.551,7
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	0	0
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	0	346.602,47
20. Other Distributable Resources	0	0

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 (%)
- - -	0	0	0	0	0
TOTAL	0	0	0	0	0

Dividend Rate Table Explanations

Şirketimiz Sermaye Piyasasında Finansal Raporlamaya İlişkin Esaslar Tebliği (II-14.1) hükümleri dâhilinde, Türkiye Muhasebe Standartları ve Türkiye Finansal Raporlama Standartları (TMS/TFRS)'na uygun olarak hazırlanan, bağımsız denetimden geçmiş, 01.01.2021-31.12.2021 hesap dönemine ait finansal tablolarına göre 7.337.564 TL zarar, TTK ve Vergi Usul Kanununa uygun olarak hazırlanan aynı döneme ilişkin solo finansal tablolarına göre ise 364.844,71 TL kâr etmiş olup, Şirketimizin kâr dağıtım politikası, dikkate alınarak, 2021 yılı için kâr dağıtılmamasının, yasal kayıtlarımıza göre oluşan kârdan Türk Ticaret Kanununa göre ayrılması zorunlu genel kanuni yedek akçe ayrıldıktan sonra kalan tutarın olağanüstü yedeklere aktarılmasının yapılacak 2021 Yılı Olağan Genel Kurul toplantısında pay sahiplerinin onayına sunulmasına karar verilmiştir.