GÖLTAŞ GÖLLER BÖLGESİ ÇİMENTO SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • May 4, 2023

Summary Info	Genel Kurulda Onaylanan Kar Dağıtım Tablosu
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	04.04.2023
Date of Related General Assembly	04.05.2023
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 (%)
A Grubu, İşlem Görmüyor, TREGLTC00017	Payment In Advance	3,5000000	350	10	3,1500000	315
B Grubu, GOLTS, TRAGOLTS91F0	Payment In Advance	3,5000000	350	10	3,1500000	315

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, TREGLTC00017	0	0
B Grubu, GOLTS, TRAGOLTS91F0	0	0

Additional Explanations

Yönetim Kurulu'nun 04.04.2023 tarih ve 2023/12 sayılı toplantısında, Şirketimiz esas sözleşmesi ve kâr dağıtım politikası kapsamında; 2022 yılı karının ekteki kar dağıtım tablosunda yer aldığı üzere, 1 TL nominal değerli beher pay için brüt 3,50 TL (%350) ,net 3,15 TL. (%315) nakit kâr payına tekabül eden, brüt 63.000.000 TL (Altmışüçmilyon TürkLirası) tutarındaki kârın, ilgili hesap dönemine yönelik olarak hazırlanan ekteki kâr dağıtım tablosu uyarınca, mevzuatta öngörülen esaslar çerçevesinde pay sahiplerine dağıtılmasına ve şirketin nakit projeksiyonları da göz önüne alınarak dağıtım tarihinin tespiti için Yönetim Kurulu'na yetki verilmesine mevcudun oybirliği ile karar verildi.

Supplementary Documents

Appendix: 1	GÖLTAŞ A.Ş.-2022 Kar Payı Dağtım Öneri Tablosu.pdf
Appendix: 2	Göltaş A.Ş.-2022 Kar Payı Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

GÖLTAŞ GÖLLER BÖLGESİ ÇİMENTO SANAYİ VE TİCARET A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	18.000.000
2. Total Legal Reserves (According to Legal Records)	29.594.537,43
Information on privileges in dividend distribution, if any, in the Articles of Association:	Kar dağıtımında imtiyaz yoktur.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	581.765.466	157.966.995,12
4. Taxes Payable (-)	21.108.812	16.972.304,58
5. Net Current Period Profit	588.981.788	140.994.690,54
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	1.459.182,06	1.459.182,06
8. Net Distributable Current Period Profit	587.522.605,94	139.535.508,48
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	1.560.700,8	1.560.700,8
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	589.083.306,74	141.096.209,28
11. First Dividend to Shareholders	0	28.219.241,86
* Cash	0	28.219.241,86
* Stock	0	0
12. Dividend Distributed to Owners of Privileged Shares	0	0
13. Other Dividend Distributed	0	9.030.157,39
* To the Employees	0	5.643.848,37
* To the Members of the Board of Directors	0	3.386.309,02
* To Non-Shareholders	0	0
14. Dividend to Owners of Redeemed Shares	0	0
15. Second Dividend to Shareholders	0	34.780.758,14
16. Secondary Legal Reserves	0	7.113.015,74
17. Statutory Reserves	0	11.287.696,74
18. Special Reserves	0	0
19. Extraordinary Reserves	587.522.605,94	49.104.638,6
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
B Grubu
TOTAL	56.700.000	0	41	3,15	315

Dividend Rate Table Explanations