Summary Info
Notification Regarding Dividend Payment
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
04.03.2021
Date of Related General Assembly
30.03.2021
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
The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount
-
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 (%)
SISE, TRASISEW91Q3
Payment In Advance
0,1632272
16,32272
15
0,1387431
13,87431
Dividend Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
Payment In Advance
31.05.2021
31.05.2021
02.06.2021
01.06.2021
(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 (%)
SISE, TRASISEW91Q3
0
0
Additional Explanations

In line with the resolution, that our 2,138,037,000 TL of net consolidated profit for 2020, which was stated in our 2020 consolidated balance sheet that was prepared in accordance with the "Communique on Financial Reporting in Capital Market" Serial No: II-14.1 of Capital Market Board ("CMB") would be distributed in accordance with the regulations of CMB regarding profit distribution and 25th article of our articles of incorporation and in "Profit Distribution Policy" of our company; that 500.000.000 TL gross dividend, which accounts for 16.32272 % of current issued capital would be distributed in cash, that net cash would be paid after income tax withholding over cash profit share to the shareholders subject to withholding and that cash dividend payment date would be determined as May 31, 2021 were proposed and accepted in the meeting dated March 30, 2021.

Supplementary Documents
Appendix: 1
2020 Dividend Distribution Schedule.pdf
Appendix: 2
2020 Yılı Kar Dağıtım Tablosu.pdf
DIVIDEND DISTRIBUTION TABLE
TÜRKİYE ŞİŞE VE CAM FABRİKALARI A.Ş. 01.01.2020/31.12.2020 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
3.063.214.056,17
2. Total Legal Reserves (According to Legal Records)
1.107.550.264,33
Information on privileges in dividend distribution, if any, in the Articles of Association:
-
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
3.255.184.000
641.338.430,08
4. Taxes Payable (-)
-429.944.000
0
5. Net Current Period Profit
2.138.037.000
641.338.430,08
6. Losses in Previous Years (-)
0
0
7. Primary Legal Reserve (-)
0
0
8. Net Distributable Current Period Profit
2.136.906.516,23
640.207.946,31
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )
3.842.396,79
43.600
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
2.140.748.913,02
640.251.546,31
11. First Dividend to Shareholders
* Cash
500.000.000
500.000.000
* Stock
0
0
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
1.636.906.516,23
140.207.946,31
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 (%)
- - -
425.000.000
0
19,89
0,13874
13,87
TOTAL
425.000.000
0
19,89
0,13874
13,87
Dividend Rate Table Explanations

(*) Net profit for the period is (3,255,184,000 – 429,944,000=) 2,825,240,000 Turkish Lira, out of which 686,534,000 Turkish Lira portion coinciding to non-controlling shares, 669,000 Turkish Lira coinciding to tax income - expenses relevant to the operations reflected in the Other Comprehensive Income Table, as a result of which (2,825,240,000 - 686,534,000 - 669,000=) 2,138,037,000 Turkish Lira is the net profit amount for the period that belongs to equity holders of the parent.


(**) With the assumption that the dividend is distributed to resident tax payer real persons and there is no income subject to any exemption, withholding tax of 15% has been applied as per the Resolution number 2006/10731 and dated 23/07/2006 of the Council of Ministers in the net calculation of the gross profit per share.