UŞAK SERAMİK SANAYİ A.Ş.

Notice of Dividend Amount • Sep 10, 2024

Summary Info	2023 Yılı Kar Payı Dağıtımına İlişkin Genel Kurul Kararı Hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	06.06.2024
Date of Related General Assembly	10.09.2024
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
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 (%)
USAK, TRAUSAKW91F6		0,0000000	0	0	0,0000000	0

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
USAK, TRAUSAKW91F6	0	0

Additional Explanations

10.09.2024 Tarihinde yapılan Genel Kurul Toplantısında alınan kararı ile 2023 yılı faaliyetlerinden oluşan karın dağıtılmayarak yasal yedekler ayrıldıktan sonraki kısmını olağanüstü yedeklere aktarılmasına karar verilmiştir.

Supplementary Documents

Appendix: 1	2023 Yılı Kar dağıtım tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

UŞAK SERAMİK SANAYİ A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	245.000.000
2. Total Legal Reserves (According to Legal Records)	206.958
Information on privileges in dividend distribution, if any, in the Articles of Association:	Yoktur

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	169.852.113	55.842.436,31
4. Taxes Payable (-)
5. Net Current Period Profit	169.852.113	55.842.436,31
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)	2.792.121,82	2.792.121,82
8. Net Distributable Current Period Profit	167.059.991,18	53.050.314,49
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	7.010.826
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	174.070.817,18
11. First Dividend to Shareholders
* Cash
* 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
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves	167.059.991,18	53.050.314,49
20. Other Distributable Resources