Summary Info
Regarding the Dividend Distribution Resolution approved in Article 7 of the Ordinary General Assembly Meeting held on 31.05.2024
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
06.05.2024
Date of Related General Assembly
31.05.2024
Was The Issue of Dividend Payment Negotiated?
Discussed
Type of Cash Dividend Payment
Payment In Advance
Currency Unit
TRY
Stock Dividend
Will 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, TRESRKY00020
Payment In Advance
0,4444444
44,44444
10
0,3999999
39,99999
B Grubu, SARKY, TRASARKY91G6
Payment In Advance
0,4444444
44,44444
10
0,3999999
39,99999
Dividend Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
Payment In Advance
07.06.2024
07.06.2024
11.06.2024
10.06.2024
(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, TRESRKY00020
5
20
B Grubu, SARKY, TRASARKY91G6
99.999.995
20
Additional Explanations

We hereby submit for your approval that the Net Distributable Period Profit, which is 1.391.798.530. - TL, that sums after the donations are included and the Taxes to be Paid and the General Legal Reserves are deducted from the period profit on our Consolidated Income Table dated 31.12.2023, which was prepared in accordance with the communiqués of the Capital Markets Board, to be distributed as presented in the following statements according to article 25 of our Articles of Association, that our partners be given 40,00% net cash dividend and 20% dividend in the form of shares and the distribution date be 07.06.2024, and that the distribution of the dividend in the form of shares be distributed following the completion of the legal process.

If this proposal is accepted, 44,44% (0.4444 TL) Gross and 40,00% (0.4000 TL) Net cash dividend will be distributed for each nominal value share of 1.-TL of our 500,000,000.- TL Paid Capital, and 100,000,000.- TL will be distributed to our shareholders as bonus shares, in proportion to their shares, following the completion of the legal process.

Yours faithfully,

The Board of Directors

"This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail."

Supplementary Documents
Appendix: 1
Sarkuysan A.Ş. 2023 Yılı Kar Dağıtım Tablosu.pdf
DIVIDEND DISTRIBUTION TABLE
SARKUYSAN ELEKTROLİTİK BAKIR SANAYİ VE TİCARET A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
500.000.000
2. Total Legal Reserves (According to Legal Records)
395.239.142
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
1.771.986.515
1.700.270.310
4. Taxes Payable (-)
318.861.121
445.100.031
5. Net Current Period Profit
1.453.125.394
1.255.170.280
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)
62.758.514
62.758.514
8. Net Distributable Current Period Profit
1.390.366.880
1.192.411.766
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )
1.431.650
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
1.391.798.530
11. First Dividend to Shareholders
169.589.926
169.589.926
* Cash
69.589.926
69.589.926
* Stock
100.000.000
100.000.000
12. Dividend Distributed to Owners of Privileged Shares
13. Other Dividend Distributed
50.436.061
* To the Employees
* To the Members of the Board of Directors
50.436.061
* To Non-Shareholders
14. Dividend to Owners of Redeemed Shares
15. Second Dividend to Shareholders
152.632.296
152.632.296
16. Secondary Legal Reserves
34.765.828
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves
982.942.769
784.987.654
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
10
5
0
0,6
60
B Grubu
199.999.990
99.999.995
21,57
0,6
60
TOTAL
200.000.000
100.000.000
21,57
0,6
60
Dividend Rate Table Explanations

We hereby submit for your approval that the Net Distributable Period Profit, which is 1.391.798.530, - TL, that sums after the donations are included and the Taxes to be Paid and the General Legal Reserves are deducted from the period profit on our Consolidated Income Table dated 31.12.2023, which was prepared in accordance with the communiqués of the Capital Markets Board, to be distributed as presented in the following statements according to article 25 of our Articles of Association, that our partners be given 40,00% net cash dividend and 20% dividend in the form of shares and the distribution date be 07.06.2024, and that the distribution of the dividend in the form of shares be distributed following the completion of the legal process.

If this proposal is accepted, 44,44% (0.4444 TL) Gross and 40,00% (0.40 TL) Net cash dividend will be distributed for each nominal value share of 1.-TL of our 500,000,000.- TL Paid Capital, and 100,000,000.- TL will be distributed to our shareholders as bonus shares, in proportion to their shares, following the completion of the legal process.

Yours faithfully,

The Board of Directors

"This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail."