TEMAPOL POLİMER PLASTİK VE İNŞAAT SANAYİ TİCARET A.Ş.

Notice of Dividend Amount • Mar 10, 2021

Summary Info	2020 Yılı Karı için Olağan Genel Kurula sunulacak teklif
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	10.03.2021
Date of Related General Assembly	08.04.2021
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 (%)
A Grubu, İşlem Görmüyor, TRETMPL00025		0,0000000	0	0	0,0000000	0
B Grubu, TMPOL, TRETMPL00017		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, TRETMPL00025	0	0
B Grubu, TMPOL, TRETMPL00017	0	0

Additional Explanations

Şirket Yönetim kurulumuz 10.03.2021 tarihinde toplanarak gündemindeki konuyu görüşmüş olup, buna göre,

2020 yılı karının yasal yedekler ayrıldıktan sonra kalan kısmının ortaklara dağıtılmayarak, 2021 yılında büyüme amaçlı finanse edilmesi amacıyla şirket bünyesinde bırakılması hususunun Olağan Genel Kurulda teklif edilmesi kararı alınmıştır.

Saygılarımızla,

Supplementary Documents

Appendix: 1	2020 Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

TEMAPOL POLİMER PLASTİK VE İNŞAAT SANAYİ TİCARET A.Ş. 01.01.2020/31.12.2020 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	14.175.000
2. Total Legal Reserves (According to Legal Records)	641.436,47
Information on privileges in dividend distribution, if any, in the Articles of Association:	İmtiyaz yoktur.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	12.116.276	9.007.104
4. Taxes Payable (-)	2.483.649	2.015.986
5. Net Current Period Profit	9.454.941	6.991.118
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)	349.556	349.556
8. Net Distributable Current Period Profit	9.105.385	6.641.562
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

Dönem Karı ve Ödenecek Vergiler Konsolide verileri kullanılmış olup, Ana Ortaklık Net Dönem Karı 9.454.941 TL'dir.