TGS DIŞ TİCARET A.Ş.

AGM Information • Jun 3, 2022

Summary Info	KAR DAĞITIM TABLOSU
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	KAR DAĞITIM TABLOSU GÜNCELLEME

Decision Date	31.03.2022
Date of Related General Assembly	25.05.2022
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, TRETGSD00028	Payment In Advance	0,1111112	11,11112	10	0,1000000	10
B Grubu, TGSAS, TRETGSD00010	Payment In Advance	0,1111112	11,11112	10	0,1000000	10

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	03.06.2022	03.06.2022	07.06.2022	06.06.2022

(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, TRETGSD00028	0	0
B Grubu, TGSAS, TRETGSD00010	0	0

Additional Explanations

Ş irketimizin bugün yap ı lan genel kurul toplants ı nda gündemin 6. s ı ras ı nda yer alan kar da ğıtımı maddesinde söz alan ş irket ortaklar ı m ı zdan Burak TANRIVERD İ ş irket sermayesinin net %10'u tutar ı nda kar pay ı da ğıtılmasını ve da ğıtım tarihinin 03/06/2022 olarak belirlemesini önerdi. Yap ı lan oylama sonucunda bu öneri oybirli ğ i ile kabul edildi.

DIVIDEND DISTRIBUTION TABLE

TGS DIŞ TİCARET A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	15.000.000
2. Total Legal Reserves (According to Legal Records)	1.898.370,73

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	18.109.126	15.631.377,07
4. Taxes Payable (-)	4.589.535	4.105.691,91
5. Net Current Period Profit	13.519.591	11.525.685,16
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	576.284,26	576.284,26
8. Net Distributable Current Period Profit	12.943.306,74	10.949.400,9
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	12.943.306,74	10.949.400,9
11. First Dividend to Shareholders	1.666.666,66	1.666.666,66
* Cash	1.666.666,66	1.666.666,66
* 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	12.943.306,74	10.949.400,9
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	133.333,34	0	11,58	0,1	10
B Grubu	1.533.333,32	0	11,58	0,1	10
TOTAL	1.666.666,66	0	0	0	0