AYES ÇELİK HASIR VE ÇİT SANAYİ A.Ş.

Notice of Dividend Amount • Aug 19, 2024

Summary Info	Kar Payı Dağıtımına İlişkin Genel Kurul Kararı
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	Daha önce yönetim kurulu tarafından teklif edilen Brüt %25 oranındaki kar payı dağıtım teklifinin Brüt %30 olarak Genel Kurulda kabul edilmesinden dolayı

Decision Date	22.05.2024
Date of Related General Assembly	19.08.2024
Was The Issue of Dividend Payment Negotiated?	Discussed
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 (%)
AYES, TREAYES00011	Payment In Advance	0,3000000	30	10	0,2700000	27

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	02.09.2024	02.09.2024	04.09.2024	03.09.2024

(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 (%)
AYES, TREAYES00011	0	0

Additional Explanations

Daha önce Yönetim Kurulu tarafından teklif edilen Brüt %25 oranındaki kar payı dağıtım teklifinin %30 olarak Genel Kurulda kabul edilmiştir.

Nakit Kar payı dağıtım tarihi 02 Eylül 2024 olarak kararlaştırılmıştır.

Supplementary Documents

Appendix: 1	2023 Kar Dağıtım Tablosu .pdf

DIVIDEND DISTRIBUTION TABLE

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

1.Paid-In / Issued Capital	30.056.400
2. Total Legal Reserves (According to Legal Records)	6.011.280
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	99.795.342	170.874.265,73
4. Taxes Payable (-)	18.659.375	35.669.267,68
5. Net Current Period Profit	81.135.967	135.204.998,05
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	81.135.967	135.204.998,05
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	192.236,14	192.236,14
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	81.328.203,14	135.397.234,19
11. First Dividend to Shareholders	9.016.920	9.016.920
* Cash	9.016.920	9.016.920
* 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	751.410	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	71.367.637	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 (%)
- - -	8.115.228	0	10	0,27	27
TOTAL	8.115.228	0	10	0,27	27

Dividend Rate Table Explanations

(*) Net kâr payı, %10 oranında gelir vergisi stopajı olacağı varsayımı ile hesaplanmış olup, dağıtım gününde pay sahibi yapısına göre değişiklik gösterebilecektir.