Summary Info	2020 YILI KAR PAYI DAĞITIM TEKLİFİ
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	19.02.2021
Date of Related General Assembly	25.03.2021
Type of Cash Dividend Payment	Payment In Advance
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, TREFMIZ00011	Payment In Advance	2,1087000	210,87	15	1,7923950	179,2395
B Grubu, İşlem Görmüyor, TREFMIZ00029	Payment In Advance	2,1087000	210,87	15	1,7923950	179,2395
C Grubu, FMIZP, TRAISTMP91H7	Payment In Advance	2,1086647	210,86647	15	1,7923649	179,23649

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	26.03.2021		30.03.2021	29.03.2021

(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 (%)
A Grubu, İşlem Görmüyor, TREFMIZ00011	0	0
B Grubu, İşlem Görmüyor, TREFMIZ00029	0	0
C Grubu, FMIZP, TRAISTMP91H7	0	0

Additional Explanations

FEDERAL MOGUL İZMİT PİSTON VE PİM ÜRETİM TESİSLERİ A.Ş.

YÖNETİM KURULU KARARI

KARAR NO : 2021/6

KARAR TARİH : 19/02/2021

BAŞKAN : FREDERIC ROBERT COLLEY

ÜYELER : ERGİN ERKEK, MEHTAP MERTOL DİGİLİ, MEHMET ALİ GÜNEYSU, ARDA BATU

GÜNDEM : Denetimden geçmiş 2020 yılı mali tablolar gereği dağıtılacak kar payı miktarı ve oranı ile ilgili teklif

KARAR : Yönetim Kurulumuz gündemindeki konuyu müzakere ederek 25.03.2021 tarihinde gerçekleşecek 2020 yılı Olağan Genel Kurul toplantısında 2.744.534,80 TL'si 2019 yılına ait genel kanuni yedek akçelerden; 422.167,94 TL'si geçmiş yıl karlarından ve 26.938.261,60 TL'si 2020 yılı net dönem karından karşılanmak üzere aşağıda belirtilen tutar ve oranlarda kar payı dağıtılmasının teklif edilmesine oybirliğiyle karar vermiştir.

Yönetim Kurulu Karar Tarihi: 19/02/2021 tarihli karara istinaden,

Hisse Senedi şeklinde dağıtılması teklif edilecek toplam kar payı (TL) : 0,00

Hisse Senedi şeklinde dağıtılması teklif edilecek kar payının sermayeye oranı (%) :0

Nakit olarak dağıtılması teklif edilecek toplam brüt kar payı (TL) : 30.104.964,34

Borsada işlem gören 1 TL Nominal Değerli Beher Paya Dağıtılacak Nakit Kar Payı:

(Brüt /TL): 2,1086648

Net (TL) : 1,7923651

Teklif edilecek dağıtım tarihi:26/03/2021

Supplementary Documents

Appendix: 1 FİZMP KAR DAĞITIM TABLOSU 2020.pdf

DIVIDEND DISTRIBUTION TABLE

FEDERAL-MOGUL İZMİT PİSTON VE PİM ÜRETİM TESİSLERİ A.Ş. 01.01.2020/31.12.2020 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	14.276.790
2. Total Legal Reserves (According to Legal Records)	9.882.929,8

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	38.564.337	38.202.645,47
4. Taxes Payable (-)	8.034.290	8.641.941,66
5. Net Current Period Profit	30.530.047	29.560.703,81
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	30.530.047	29.560.703,81
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	30.530.047	0
11. First Dividend to Shareholders	0	0
* Cash	1.526.502,35	0
* Stock	0	0
12. Dividend Distributed to Owners of Privileged Shares	0	0
13. Other Dividend Distributed	0	0
* To the Employees	0	0
* To the Members of the Board of Directors	0	0
* To Non-Shareholders	0	0
14. Dividend to Owners of Redeemed Shares	0	0
15. Second Dividend to Shareholders	25.411.759,25	0
16. Secondary Legal Reserves	2.622.442,21	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	969.343,19	0
20. Other Distributable Resources	0	3.166.702,74

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	179,24	0	0	1,7923651	179,24
B Grubu	179,24	0	0	1,7923651	179,24
C Grubu	25.588.861,21	0	0,95	1,7923651	179,24
TOTAL	25.589.219,69	0	0,95	0	0

Dividend Rate Table Explanations

Kar dağıtım tablomuz ektedir.