TÜMOSAN MOTOR VE TRAKTÖR SANAYİ A.Ş.

Notice of Dividend Amount • Sep 1, 2022

Summary Info	TÜMOSAN MOTOR VE TRAKTÖR SAN. A.Ş. 2021 YILI KAR PAYI DAĞITIMI HK.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	24.03.2022
Date of Related General Assembly	01.09.2022
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, TRETUMO00029		0,0000000	0	0	0,0000000	0
B Grubu, TMSN, TRETUMO00011		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, TRETUMO00029	0	0
B Grubu, TMSN, TRETUMO00011	0	0

Additional Explanations

Şirketimiz tarafından 31.12.2021 tarihli; Uluslararası Finansal Raporlama Standartları'na göre hazırlanan ve Aksis Uluslararası Bağımsız Denetim A.Ş. tarafından denetlenen finansal tablolarımıza göre 50.570.441 TL Net Dönem Karı gerçekleşmiş olup, Dönem Karının 2022 - 2024 yıllarında yapılan/planlanan yatırımların finansmanında Özkaynak desteği olarak kullanılması ve buna istinaden 2021 yılında kar dağıtılmaması hususu Genel Kurulda oy birliği ile kabul edilmiştir.

Supplementary Documents

Appendix: 1	TÜMOSAN KAR DAĞITIM TABLOSU 2021.pdf

DIVIDEND DISTRIBUTION TABLE

TÜMOSAN MOTOR VE TRAKTÖR SANAYİ A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	115.000.000
2. Total Legal Reserves (According to Legal Records)	13.843.979,71

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	70.133.018	111.514.975,9
4. Taxes Payable (-)	19.562.577	25.011.470
5. Net Current Period Profit	50.570.441	86.503.506
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit	50.570.441	86.503.506
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	3.011.600	3.261.600
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