EREĞLİ DEMİR VE ÇELİK FABRİKALARI T.A.Ş.


Summary Info	2022 Ordinary General Assembly Resolution on Dividend Distribution
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No


Decision Date	09.03.2023
Date of Related General Assembly	31.03.2023
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
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, TREERGL00017		0,0000000	0	0	0,0000000	0
B Grubu, EREGL, TRAEREGL91G3		0,0000000	0	0	0,0000000	0

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, TREERGL00017	0	0
B Grubu, EREGL, TRAEREGL91G3	0	0

Additional Explanations

Dividend distribution details announced in our public disclosure dated 09 March 2023 was approved by General Assembly on 31 March 2023.

In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.

Supplementary Documents


Appendix: 1	Erdemir 2022 Yılı Kar Dağıtım Tablosu.pdf
Appendix: 2	Erdemir 2022 Profit Distribution Table.pdf

DIVIDEND DISTRIBUTION TABLE

EREĞLİ DEMİR VE ÇELİK FABRİKALARI T.A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)


1.Paid-In / Issued Capital	3.500.000.000
2. Total Legal Reserves (According to Legal Records)	4.262.328.797
Information on privileges in dividend distribution, if any, in the Articles of Association:	-


*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	21.464.434.499	28.343.091.473
4. Taxes Payable (-)	3.459.400.251	4.078.429.912
5. Net Current Period Profit	18.005.034.248	24.264.661.561
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	18.005.034.248	24.264.661.561
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	18.005.034.248	0
9. Donations Made During The Year ( + )	90.980.590	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	18.096.014.838	0
11. First Dividend to Shareholders	0	0
* Cash	0	0
* 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	0	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	18.005.034.248	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 (%)
A Grubu	0	0	0	0	0
B Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0

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