TUĞÇELİK ALÜMİNYUM VE METAL MAMÜLLERİ SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Jul 29, 2022

Summary Info	Yönetim Kurulu Kar Payı Dağıtım Teklifi Hk
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	29.07.2022
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, TRETUGC00026		0,0000000	0	0	0,0000000	0
B Grubu, TUCLK, TRETUGC00018		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, TRETUGC00026	0	0
B Grubu, TUCLK, TRETUGC00018	0	0

Additional Explanations

Şirketimizin SPK (II.14.1) Sayılı Tebliği'ne istinaden hazırlanmış ve bağımsız denetimden geçmiş 2021 yılı finansal tablolarına göre vergi ve sair yasal yükümlülükler çıkarıldığında net dönem karının 69.017.736 TL olduğu , Vergi Usul Kanunu hükümlerine göre düzenlenmiş verilere göre ise net dönem karının 56.260.700 TL olduğu görülmektedir.Yasal yedekler ayrıldıktan sonra geriye kalan tutarın dağıtılmayarak özsermayeye eklenmesine ve olağan genel kurul toplantısında onaya sunulmasına oy birliğiyle karar verilmiştir.

Supplementary Documents

Appendix: 1	yönetim kurulu kar payı dağıtım teklifi.pdf

DIVIDEND DISTRIBUTION TABLE

TUĞÇELİK ALÜMİNYUM VE METAL MAMÜLLERİ SANAYİ VE TİCARET A.Ş. 01.01.2021/31.12.2022 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	30.000.000
2. Total Legal Reserves (According to Legal Records)	1.610.806
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	76.155.604	56.260.700
4. Taxes Payable (-)	7.137.868	0
5. Net Current Period Profit	69.017.736	56.260.700
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	2.813.035	2.813.035
8. Net Distributable Current Period Profit	66.204.701	53.447.665
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	275.647	275.647
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	66.480.683	53.723.647
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 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	0	0	0	0	0
B Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0

Dividend Rate Table Explanations