ERCİYAS ÇELİK BORU SANAYİ A.Ş.

Notice of Dividend Amount • Jun 28, 2022

Summary Info	Kar Payı Dağıtım İşlemlerine İlişkin Bildirim
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	26.05.2022
Date of Related General Assembly	28.06.2022
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, TREERCY00019		0,0000000	0	0	0,0000000	0
B Grubu, ERCB, TREERCY00027		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, TREERCY00019	0	0
B Grubu, ERCB, TREERCY00027	0	0

Additional Explanations

2021 faaliyet dönemine ilişkin kar dağıtımına yönelik Yönetim Kurulu teklifinin aynen kabulüne ve teklifte belirtilen şekilde 2021 faaliyet yılında anılan teklifte yer aldığı üzere kar dağıtımı yapılmamasına 51.741.517,918 kabul, 384.003,3925 ret olmak üzere oy çokluğu ile karar verilmiştir.

Kamuoyuna saygıyla duyurulur.

Supplementary Documents

Appendix: 1	Kar Payı Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

ERCİYAS ÇELİK BORU SANAYİ A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	77.770.481
2. Total Legal Reserves (According to Legal Records)	7.662.516,85
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	39.142.373	2.004.838,63
4. Taxes Payable (-)	-14.460.019	-4.138.187,45
5. Net Current Period Profit	24.682.354	-2.133.348,82
6. Losses in Previous Years (-)	0	-61.829.402,96
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	24.682.354	0
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	100.242	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	24.782.596	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	0	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

Dividend Rate Table Explanations