NUH ÇİMENTO SANAYİ A.Ş.

Notice of Dividend Amount • Jan 31, 2023

Summary Info	Kar Payı Dağıtımına İlişkin Yönetim Kurulu Kararı
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	31.01.2023
Date of Related General Assembly	23.02.2023
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 (%)
NUHCM, TRANUHCM91F0	Payment In Advance	4,6000000	460	10	4,1400000	414

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	27.02.2023		01.03.2023	28.02.2023

(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 (%)
NUHCM, TRANUHCM91F0	0	0

Additional Explanations

Nuh Çimento Sanayi A.Ş. Yönetim Kurulu'nun 31 Ocak 2023 tarihli toplantısında, 2022 yılı Olağan Genel Kurulu'nun 23 Şubat 2023 Perşembe günü saat 14:00'de, ekli gündem maddelerini görüşüp karara bağlamak üzere, "Nuh Çimento Fabrikası Sosyal Tesisi Hereke Körfez/KOCAELİ" adresinde olağan toplantıya davet edilmesine karar verilmiştir.

Supplementary Documents

Appendix: 1	Kâr Dağıtım Tablosu 2022.pdf

DIVIDEND DISTRIBUTION TABLE

NUH ÇİMENTO SANAYİ A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	150.213.600
2. Total Legal Reserves (According to Legal Records)	201.491.597,56
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	2.086.618.104	1.032.730.675
4. Taxes Payable (-)	0	192.952.669
5. Net Current Period Profit	2.086.618.104	839.778.006
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	2.086.618.104	839.778.006
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	2.086.618.104	839.778.006
9. Donations Made During The Year ( + )	9.096.922	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	2.095.715.026	839.778.006
11. First Dividend to Shareholders	427.399.683	427.399.683
* Cash	427.399.683	427.399.683
* 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	263.582.877	263.582.877
16. Secondary Legal Reserves	68.347.188	68.347.188
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	1.327.288.356	80.448.258
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 (%)
- - -	621.884.304	0	29,8	4,14	414
TOTAL	621.884.304	0	29,8	4,14	414