KOCAER ÇELİK SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Apr 25, 2023

Summary Info	Dividend distribution date has been corrected.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	13.03.2023
Date of Related General Assembly	25.04.2023
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, TREKCAE00022	Payment In Advance	0,2296333	22,96333	10	0,2066699	20,66699
B Grubu, İşlem Görmüyor, TREKCAE00014	Payment In Advance	0,2296333	22,96333	10	0,2066699	20,66699
C Grubu, KCAER, TREKCAE00030	Payment In Advance	0,2296333	22,96333	10	0,2066699	20,66699

Cash Dividend Payment Time Interval

First Ex-Date Possible (Proposed)	Last Ex-Date Possible (Proposed)	First Ex-Date Possible (Approved by General Assembly)	Last Ex-Date Possible (Approved by General Assembly)
			31.05.2023

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, TREKCAE00022	0	0
B Grubu, İşlem Görmüyor, TREKCAE00014	0	0
C Grubu, KCAER, TREKCAE00030	0	0

Additional Explanations

Dividend distribution date has been corrected.

Supplementary Documents

Appendix: 1	Kocaer Çelik A.Ş. Kar Payı Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

KOCAER ÇELİK SANAYİ VE TİCARET A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	657.570.000
2. Total Legal Reserves (According to Legal Records)	21.949.743
Information on privileges in dividend distribution, if any, in the Articles of Association:	None

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	812.686.187	567.518.269
4. Taxes Payable (-)	56.942.399	128.523.405
5. Net Current Period Profit	751.243.531	438.994.864
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)	21.949.743	21.949.743
8. Net Distributable Current Period Profit	729.293.788	417.045.121
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	326.557	326.557
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	729.620.345	417.371.678
11. First Dividend to Shareholders	151.000.000
* Cash	151.000.000
* 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	11.812.150
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves	566.481.638
20. Other Distributable Resources

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	24.677.345		3,38	0,2067	20,67
B Grubu	24.677.345		3,38	0,2067	20,67
C Grubu	86.545.310		11,86	0,2067	20,67
TOTAL	135.900.000		18,63

Dividend Rate Table Explanations