BURSA ÇİMENTO FABRİKASI A.Ş.

AGM Information • Mar 31, 2023

Summary Info	Olağan Genel Kurul Kar Dağıtım Sonucu
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	27.02.2023
Date of Related General Assembly	30.03.2023
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 (%)
BUCIM, TRABUCIM91F3	Payment In Advance	0,0500000	5	10	0,0450000	4,5

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	27.12.2023	27.12.2023	29.12.2023	28.12.2023

(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 (%)
BUCIM, TRABUCIM91F3	0	0

Additional Explanations

2022 yılı; Vergi Usul Kanunu (VUK) kayıtlarına göre ise, 479.819.221,10 TL cari yıl Net Dönem Kârı ile kapatılmıştır. Şirketimizin S.P.K. Seri: II-14.1 Tebliğ'e göre Net Dönem Karı 1.251.016.804 TL olup, 23.990.961,06 TL 1.Tertip Yasal Yedek Akçe düşüldükten sonra, 1.227.025.842,94 TL Net Dönem Karına ve yıl içindeki 11.916.015,51 TL bağışların ilavesinden sonra 1.238.941.858,45 TL Dağıtılabilir Net Dönem Karına ulaşılmaktadır.

30.03.2023 tarihinde gerçekleştirilen Ortaklar Olağan Genel Kurul Toplantısı sonucunda;

Sermaye Piyasası mevzuatı ile Şirketimiz Esas Sözleşmesinin ilgili kâr dağıtım maddesi ve diğer yasal mevzuat hükümleri dikkate alınarak, Konsolide Net Dönem Kârından; Ortaklarımıza, 2022 yılı kârından Brüt 75.000.000,00 TL. (ödenmiş sermayenin %5'i oranında, 1.-TL. nominal değerindeki 1 hisseye 0,05 TL.); Net 67.500.000,00 TL. (ödenmiş sermayenin %4,5'i oranında, 1.-TL. nominal değerindeki 1 hisseye 0,045 TL. ) temettü dağıtılmasına, nakit kar payı dağıtılmasının 27.12.2023 tarihinde başlanması için karar verilmiştir.

Ortaklarımızın bilgisine saygıyla sunulur.

Supplementary Documents

Appendix: 1	Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

BURSA ÇİMENTO FABRİKASI A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	1.500.000.000
2. Total Legal Reserves (According to Legal Records)	61.801.476,46
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	1.568.699.496	573.356.478,68
4. Taxes Payable (-)	317.682.692	93.537.257,58
5. Net Current Period Profit	1.251.016.804	479.819.221,1
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	23.990.961,06	23.990.961,06
8. Net Distributable Current Period Profit	1.227.025.842,94	455.828.260,04
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	1.227.025.842,94	455.828.260,04
9. Donations Made During The Year ( + )	11.916.015,51
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	1.238.941.858,45
11. First Dividend to Shareholders	75.000.000
* Cash	75.000.000
* Stock	0
12. Dividend Distributed to Owners of Privileged Shares	0
13. Other Dividend Distributed	0
* To the Employees	0
* To the Members of the Board of Directors	0
* To Non-Shareholders	0
14. Dividend to Owners of Redeemed Shares	0
15. Second Dividend to Shareholders	0
16. Secondary Legal Reserves	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	1.152.025.842,94	380.828.260,04
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 (%)
- - -	67.500.000		5,5	0,045	4,5
TOTAL	67.500.000		5,5	0,045	4,5