KAP

MAVİ GİYİM SANAYİ VE TİCARET A.Ş.

MAVI

Publish Date

15.03.202406:05:57

Disclosure Type

ÖDA

Year

Period

Notification Attachments (2)

Kar Dağıtım Tablosu FY23-14.03.2024.pdf Profit Distribution Table FY23-14.03.2023.pdf

Notification Regarding Dividend Payment

Summary Info	Board Resolution on Dividend Distribution Proposal
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	14.03.2024
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, TREMAVI00045	Payment In Advance	4,2539056	425,39056	10	3,8285150	382,8515
B Grubu, MAVI, TREMAVI00037	Payment In Advance	4,2539056	425,39056	10	3,8285150	382,8515

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	06.05.2024		08.05.2024	07.05.2024

(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, TREMAVI00045	0	0
B Grubu, MAVI, TREMAVI00037	0	0

Additional Explanations

Our Board of Directors, on 14.03.2024, decided to submit the following to the approval of the of the Ordinary General Assembly Meeting at which operation results pertaining to the special accounting period 1 February 2023 – 31 January 2024 will be discussed:

a gross amount of TRY 844.944.770,18 calculated from the net distributable period profit of TRY 1.724.377.082,00 including grants for the special accounting period of 01.02.2023 - 31.01.2024 shall be distributed as shown in the attached dividend distribution proposal prepared in accordance with Article 15 of the Company's Articles of Association and Dividend Distribution Policy, and

dividend distribution shall start as of 6 May 2024.

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	Kar Dağıtım Tablosu FY23-14.03.2024.pdf
Appendix: 2	Profit Distribution Table FY23-14.03.2023.pdf

DIVIDEND DISTRIBUTION TABLE

MAVİ GİYİM SANAYİ VE TİCARET A.Ş. 01.02.2023/31.01.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	198.628.000
2. Total Legal Reserves (According to Legal Records)	19.165.758,02
Information on privileges in dividend distribution, if any, in the Articles of Association:	none

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	2.669.481.674	3.436.104.483,9
4. Taxes Payable (-)	912.685.189	853.890.109,23
5. Net Current Period Profit	1.783.896.882	2.582.214.374,67
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)	69.519.800	69.519.800
8. Net Distributable Current Period Profit	1.714.377.082	2.512.694.574,67
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit	1.714.377.082	2.512.694.574,67
9. Donations Made During The Year ( + )	10.000.000
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	1.724.377.082
11. First Dividend to Shareholders
* Cash	844.944.770,18	844.944.770,18
* Stock
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	82.508.197,02
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves	786.924.114,8
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	1.658.405,54		0,09	3,8285	382,85
B Grubu	758.791.887,64		42,54	3,8285	382,85
TOTAL	760.450.293,18		42,63

Dividend Rate Table Explanations

* Group A shares representing 0,22% of the capital are owned by Blue International Holding BV. The Company shall be subject to withholding tax within the framework of the provisions of the Double Taxation Prevention Agreement.

**The Company does not have information regarding the entity type of Group B shareholders ("limited liability, full liable, legal entity or real person"). The calculation is based on the assumption that all shareholders in this group are subject to withholding tax at the local rate.