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| INVESTOR RELATIONS |
| Dividend Policy |
| DIVIDEND POLICY |
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| According to the main contract of our company, the net profit that appears in the annual balance sheet and which remains after deduction of any amounts required to be paid and reserved by the company such as overhead expenses and various depreciation and any taxes obligatory to be paid by the legal entity from the incomes determined at the end of the fiscal year shall be distributed respectively as follows, after deduction of any losses from the previous year. |
| Primary Reserve: |
| a) 5 % is reserved for the legal reserve. |
| First Dividend |
b) The first dividend is reserved from the rest, in the rate and amount determined by the Capital Market Board
c) 10% of the rest is distributed to the founder dividend certificate holders. |
| Second Dividend |
| d) The general assembly is entitled to distribute the portion that remains after deduction of the amounts specified in paragraphs a, b, and c from the net profit in part or in whole as the second dividend share, or to reserve as the extraordinary reserve. |
| Secondary Reserve: |
e) 1/10 (one tenth) of the amount that remains after deduction of the profit share of 5% of the paid up capital from the portion determined to be distributed to shareholders and other profit shareholders is reserved as the secondary reserve, in accordance with the paragraph 3 of clause 2 of article no. 466 of Turkish Code of Commerce.
f) Unless the reserves required to be reserved according to laws and the first dividend determined in the main contract for the share are reserved, no decision can be taken for reserving any other reserve, transferring profit to next year, and unless the first dividend is distributed, no decision can be taken for distributing any share from the profit to the members of the board of directors, officials, servants, and workers. |
| The profit of our company of the concerning year to be distributed is prepared with a distribution policy that takes into account the profit distribution suggestions of the board of directors submitted for the approval of the General Assembly, profitability status of our company, expectations of the shareholders, and growth strategies of our company, also taking the legislation provisions into account. General Assembly Meetings are held within 3 months following the end of each fiscal year every year, and distribution of profit is made within due time, in accordance with the resolution of the distribution date taken at the general assembly meeting. Board of directors’ proposal for the distribution of profit and profit rates per share appear in the activity report. |
| 1 Assignment of Shares |
| There is not any restrictive clause about the assignment of shares in the main contract of the company. |
| Commercial Registry No: |
10289 / K-2159 / Izmir Commercial Registry Office |
| Commercial Title: |
Ege Profil Ticaret ve Sanayi Anonim Şirketi |
| Issued Capital: |
59.566.900- TL |
| Registered Capital: |
120.000.000,- TL |
| Main Contract Registration Date: |
09.01.1981 |
| Date of Registry to the Chamber: |
14.01.1981 |
| Professional Group: |
Hard plastic pipes and connections, obtaining granule from scrap plastic and painting, plastic profiles, rods, ring band. |
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