NUH ÇİMENTO SANAYİ A.Ş.

Notice of Dividend Amount • Nov 29, 2023

Summary Info	Kar Payı Avansı Ödenmesi
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	29.11.2023
Date of General Assembly Related To Advance Dividend Payment	23.02.2023
Related Interim Period	01.01.2023 / 30.09.2023
Ex-Dividend Date	05.12.2023
Payment Date	07.12.2023
Record Date	06.12.2023
Currency Unit	TRY

Share Group Info	Advance Dividend To Be Paid For Share With Par Value Of 1 TL - Gross (TL)	Advance Dividend To Be Paid For Share With Par Value Of 1 TL - Gross (%)	Withholding Rate (%)	Advance Dividend To Be Paid For Share With Par Value Of 1 TL - Net (TL)	Advance Dividend To Be Paid For Share With Par Value Of 1 TL - Net (%)
NUHCM, TRANUHCM91F0	1	100	10	0,9000000	90,00000

ADVANCE DIVIDEND DISTRIBUTION TABLE

NUH ÇİMENTO SANAYİ A.Ş. 01.01.2023 / 30.09.2023 Period Advanced Dividend Distribution Table (TL)

1.Current Period Profit	1.162.891.884
2.Taxes Payable (-)	149.864.407
3.Net Current Period Profit	1.013.027.477
4.Losses in Previous Years (-)	0
5.Primary Legal Reserve (-)	0
6.NET DISTRIBUTABLE CURRENT PERIOD PROFIT	1.013.027.477
7.Reserve As To Articles of Association (-)	0
8.Reserve for Privileged Shares (-)	0
9.AMOUNT CONSTITUTE THE BASIS OF ADVANCE DIVIDEND DISTRIBUTION	1.013.027.477,33
10.Amount of Advance Dividend	150.213.600
11.Amount of Advance Dividend Payment on Previous Interim Periods (-)	0
12.Primary Legal Reserve	14.270.292
13.NET CURRENT PERIOD PROFIT AFTER ADVANCE DIVIDEND PAYMENT	848.543.585

Additional Explanations

Şirketimizin 23.02.2023 tarihinde yapılan Olağan Genel Kurul Toplantısında pay sahipleri tarafından Yönetim Kuruluna verilen yetkiye istinaden;

01.01.2023 - 30.09.2023 tarihli ara dönem finansal tablolara göre oluşan net dönem karından TTK'ya ve esas sözleşmeye göre ayrılması gereken yedek akçeler düşüldükten sonra kalan tutardan 150.213.600,-TL'sinin, 150.213.600,-TL sermayeyi temsil eden hisse senedi sahiplerine 05.12.2023 tarihinde dağıtılmak üzere, 1 TL hisse başına Brüt 1,00 TL (% 100 oranında), Net 0,90 TL (% 90 oranında) ‘Kar Payı Avansı' dağıtılmasına karar verilmiştir.