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Cash Dividend Payment Amount and Rates
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Dividend Dates
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(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).
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(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).
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(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.
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(4) Date of determination of the right holders of the type of shares traded on the stock exchange.
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Amount and Rate of Cash Dividend Stock Dividend Payment
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Additional Explanations
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At the meeting of our Board of Directors dated 19/04/2024;
According to our consolidated financial statements for the accounting period 01.01.2023 - 31.12.2023 prepared by our Company in accordance with the Capital Markets Board's Communiqué Serial (II - No. 14.1) "Communiqué on Principles Regarding Financial Reporting in Capital Markets" and independently audited by PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. 01.01.2023 - 31.12.2023 and independently audited by PwC Bağımsız Denetim ve Serbest Muhasebaseb Mali Müşavir A.Ş. According to our consolidated financial statements for the accounting period 01.01.2023 - 31.12.2023, "Profit for the Period" amounting to TL 620.022.875 and "Profit for the Period" amounting to TL 572.091.045 was obtained according to the Tax Procedure Law (VUK) records;
i. The 5% general legal reserve fund required to be set aside pursuant to Article 519 of the Turkish Commercial Code is not set aside for the year 2023 since the amount of the general legal reserve fund in the TPL records as of 31.12.2023 exceeds the 20% limit of the capital;
In the financial statements prepared in accordance with the TPL records, as a result of the inflation accounting of the balance sheet dated 31.12.2023 in the financial statements prepared in accordance with the TPL records, the Retained Earnings / Losses account, which includes the current year profit of TL 473.473.263 has a positive balance of TL 262.295.379, and there is an amount of Inflation Adjustment Differences related to Equity accounts to cover the total decrease of TL 211.177.884; in this context, according to the TPL records, there is a net distributable profit of TL 473.473.263;
According to the financial statements prepared in accordance with TFRS basis, distributable profit amounting to TL 544.242.878 was obtained, and with the addition of donations amounting to TL 164.773 made during the year and calculated according to the purchasing power as of 31 December 2023, a distributable profit of TL 544.407.651 was obtained.
ii. To distribute the Net Distributable Period Profit as follows in accordance with the Capital Market Legislation, the provisions of the Articles of Association and the Dividend Distribution Policy;
As a result of the dividend distribution according to the above principles,
- To set aside TL 236.736.631.38 of the Net Distributable Period Profit of TL 473.473.263 in our legal records prepared in accordance with the provisions of TPL as Extraordinary Reserves,
Thus, it has been unanimously resolved to submit the issue of distributing a total TL 394.56% (Gross) and 355.10% (Net) dividend in cash to the shareholders representing the capital of TL 60.000.000,00 from the profit of 2023, depending on their legal status, as of 30 May 2024, for the approval of the Ordinary General Assembly to be held on 24 May 2024.
It is respectfully announced to the public.
(In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail.)
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DIVIDEND DISTRIBUTION TABLE
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YÜNSA YÜNLÜ SANAYİ VE TİCARET A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)
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Dividend Payment Rates Table
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