BMS ÇELİK HASIR SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Sep 5, 2024

Summary Info	Kar Payı Dağıtımına İlişkin Yönetim Kurulu Kararı
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	03.09.2024
Date of Related General Assembly	27.09.2024
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 (%)
A Grubu, İşlem Görmüyor, TREBMSC00026		0,0000000	0		0,0000000	0
B Grubu, BMSCH, TREBMSC00018		0,0000000	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 (%)
A Grubu, İşlem Görmüyor, TREBMSC00026	0	0
B Grubu, BMSCH, TREBMSC00018	0	0

Additional Explanations

Kar Dağıtım Politikamız, uzun vadeli stratejimiz, yatırım ve finansman politikaları, karlılık ve nakit durumu dikkate alınarak iş bu yıl karının dağıtılmamasına ilişkin Yönetim Kurulu'nun tavsiye niteliğindeki kararı da Genel Kurul onayına sunulacaktır.

Saygılarımızla,

Supplementary Documents

Appendix: 1	Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

BMS ÇELİK HASIR SANAYİ VE TİCARET A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	36.085.000
2. Total Legal Reserves (According to Legal Records)	7.217.000
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	39.846.862	79.375.236,88
4. Taxes Payable (-)	16.250.465,51	16.250.465,51
5. Net Current Period Profit	23.596.396,49	63.124.771,37
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	3.156.238,57	3.156.238,57
8. Net Distributable Current Period Profit	20.440.157,92	59.968.532,8
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	375.888,12	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	20.816.046,04	0
11. First Dividend to Shareholders
* Cash	0	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	0	0
16. Secondary Legal Reserves	1.728.345,09	1.728.345,09
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	0	0
20. Other Distributable Resources	0	0

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	0	0	0	0	0
B Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0