Summary Info	2023 yılına ait Kar Payı Dağıtım işlemlerine ilişkin Genel Kurul Kararı hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	29.04.2024
Date of Related General Assembly	24.05.2024
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 (%)
DOGUB, TRADOGUB92F9		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 (%)
DOGUB, TRADOGUB92F9	0	0

Additional Explanations

Şirketimiz tarafından Sermaye Piyasası Kurulu'nun II-14.1 Sayılı "Sermaye Piyasasında Finansal raporlamaya İlişkin Esaslar Tebliği" uyarınca hazırlanan ve REPORT BAĞIMSIZ DENETİM A.Ş. tarafından denetlenmiş olan 01.01.2023 - 31.12.2023 hesap dönemine ait şirket finansal tablolarına göre -9.100.301 TL dönem zararı ile sonuçlanmıştır.

Bu çerçevede:

Şirketimizin 24.05.2024 tarihli yapılan Genel Kurul Toplantısında, 2023 yılı bilanço ve Kar /Zarar hesaplarına göre Şirketin 2023 faaliyet dönemini zarar ile kapatması ve geçmiş yıl zararlarının varlığı nedeniyle herhangi bir kar dağıtımı yapılamayacağı hususu katılanların oy birliği ile kabul edilmiştir.

DIVIDEND DISTRIBUTION TABLE

DOĞUSAN BORU SANAYİİ VE TİCARET A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	39.000.000
2. Total Legal Reserves (According to Legal Records)	20.324,89
Information on privileges in dividend distribution, if any, in the Articles of Association:	Yok.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-11.339.137	972.035,03
4. Taxes Payable (-)	2.238.836
5. Net Current Period Profit	-9.100.301	972.035,03
6. Losses in Previous Years (-)	-553.936.687	-281.796.981,12
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit	-9.100.301	972.035,03
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit	-9.100.301	972.035,03
9. Donations Made During The Year ( + )
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	-9.100.301	972.035,03
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 (%)
- - -	0	0	0	0	0
TOTAL	0	0	0	0	0

Dividend Rate Table Explanations

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