TEMAPOL POLİMER PLASTİK VE İNŞAAT SANAYİ TİCARET A.Ş.

Notice of Dividend Amount • May 28, 2024

Summary Info	2023 Yılı Olağan Genel Kurul Kar Dağıtım karar Sonucu
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	29.04.2024
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, 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

28.05.2024 tarihli Genel Kurul toplantımızda 2023 yılı Karının dağıtılmaması kararı alınmıştır.

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Supplementary Documents

Appendix: 1	Kar Dağıtım Tablosu 2023.pdf

DIVIDEND DISTRIBUTION TABLE

TEMAPOL POLİMER PLASTİK VE İNŞAAT SANAYİ TİCARET A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	14.175.000
2. Total Legal Reserves (According to Legal Records)	2.633.149,28
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	-24.531.543	26.197.410
4. Taxes Payable (-)	-43.833.884	438.675
5. Net Current Period Profit	19.302.341	25.758.734
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)	201.851	201.851
8. Net Distributable Current Period Profit	19.100.490	25.556.884
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

Şirket Yönetim kurulumuz 29.04.2024 tarihinde toplanarak gündemindeki konuyu görüşmüş olup, buna göre ; 2023 yılı karının yasal yedekler ayrıldıktan sonra kalan kısmının ortaklara dağıtılmayarak, 2024 yılında büyüme amaçlı finanse edilmesi amacıyla şirket bünyesinde bırakılması hususunun Olağan Genel Kurulda teklif edilmesi kararı alınmıştır.

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