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SUN TEKSTİL SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount Oct 30, 2025

9155_rns_2025-10-30_8f0b458d-a6a4-46d7-b6e5-eb74b77b8cce.html

Notice of Dividend Amount

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Summary Info Regarding the date of the dividend distribution
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Decision Date 30.06.2025
Date of Related General Assembly 28.07.2025
Was The Issue of Dividend Payment Negotiated? Discussed
Type of Cash Dividend Payment Payment In Advance
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, TRESUNT00028 Payment In Advance 1,0941176 109,41176 15 0,9299999 92,99999
B Grubu, SUNTK, TRESUNT00010 Payment In Advance 1,0941176 109,41176 15 0,9299999 92,99999

Dividend Dates

Payment Proposed

Ex-Dividend Date
Final

Ex-Dividend Date
Payment Date Record Date
Payment In Advance 05.11.2025 07.11.2025 06.11.2025

(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).

(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).

(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.

(4) Date of determination of the right holders of the type of shares traded on the stock exchange.

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, TRESUNT00028 0 0
B Grubu, SUNTK, TRESUNT00010 0 0

Additional Explanations

At the Ordinary General Assembly meeting held on 28.07.2025, pursuant to the authorization granted to our Board of Directors regarding the distribution of the profit for the year 2024, the Board of Directors resolved on 30.10.2025, to distribute the dividend for the year 2024 on 05.11.2025.

Supplementary Documents

Appendix: 1 KAR DAĞITIM TABLOSU.pdf

DIVIDEND DISTRIBUTION TABLE

SUN TEKSTİL SANAYİ VE TİCARET A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital 474.600.000
2. Total Legal Reserves (According to Legal Records) 76.917.392
Information on privileges in dividend distribution, if any, in the Articles of Association: None
* Based on CMB Regulations Based on Legal Records
3. Current Period Profit 1.203.815.247 719.778.635
4. Taxes Payable (-) -310.071.928 -124.756.638
5. Net Current Period Profit 893.743.319 595.021.998
6. Losses in Previous Years (-) 0 0
7. Primary Legal Reserve (-) -18.002.608 -18.002.608
8. Net Distributable Current Period Profit 875.740.711 577.019.390
Dividend Advance Distributed (-) 0 0
Dividend Advance Less Net Distributable Current Period Profit 0 0
9. Donations Made During The Year ( + ) 1.209.424 0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated 876.950.135 577.019.390
11. First Dividend to Shareholders 519.268.238 519.268.238
* Cash 519.268.238 519.268.238
* 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 49.553.824 49.553.824
17. Statutory Reserves 0 0
18. Special Reserves 0 0
19. Extraordinary Reserves 306.918.649 8.197.328
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 (%)
A Grubu 48.825.000,24 0 5,58 0,9299999 92,99999
B Grubu 392.553.001,9 0 44,83 0,9299999 92,99999
TOTAL 441.378.002,13 0 50,4 0,9299999 92,99999

Dividend Rate Table Explanations

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