UŞAK SERAMİK SANAYİ A.Ş.

AGM Information • May 9, 2022

Summary Info	2021 yılı karının Geçmiş yıl karları hesabına aktarılması
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	09.05.2022
Date of Related General Assembly	09.05.2022
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
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 (%)
USAK, TRAUSAKW91F6		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 (%)
USAK, TRAUSAKW91F6	0	0

Additional Explanations

09.05.2022 Tarihinde yapılan Genel Kurul Toplantısında alınan karara göre 2021 yılı karının geçmiş yıl karları hesabına aktarılmasına karar verilmiştir.

Supplementary Documents

Appendix: 1	Uşak Seramik Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

UŞAK SERAMİK SANAYİ A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	245.000.000
2. Total Legal Reserves (According to Legal Records)	206.958

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	57.208.148	39.514.347,32
4. Taxes Payable (-)
5. Net Current Period Profit	62.106.608	39.514.347,32
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)	1.975.717,37	1.975.717,37
8. Net Distributable Current Period Profit	60.130.890,63	37.538.629,95
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	2.415.111,06
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	62.546.001,69
11. First Dividend to Shareholders
* Cash
* 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
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves
20. Other Distributable Resources