AYES ÇELİK HASIR VE ÇİT SANAYİ A.Ş.


Summary Info	Genel Kurul Onayına Sunulacak Yönetim Kurulu Kar Dağıtım Teklifi
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No


Decision Date	29.03.2022
Type of Cash Dividend Payment	Payment In Advance
Currency Unit	TRY
Stock Dividend	Will Not Be Paid
The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount	6111 Sayılı Kanun Genel Tebliği Uyarınca Kayda Alınan Emtia Karşılığından Dağıtılmasındaki stopaj istisnası
Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate	6111 Sayılı Kanun Genel Tebliği Uyarınca Kayda Alınan Emtia Karşılığından Dağıtılmasındaki stopaj istisnası

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 (%)
AYES, TREAYES00011	Payment In Advance	0,1500000	15	0	0,1500000	15

Dividend Dates


Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	01.06.2022		03.06.2022	02.06.2022

(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 (%)
AYES, TREAYES00011	0	0

Additional Explanations

6111 Sayılı Kanun Genel Tebliği Uyarınca Kayda Alınan Emtia Karşılığından Dağıtılmasındaki stopaj istisnası.

Supplementary Documents


Appendix: 1	Ayes Kar Dağıtım Tablosu-2021.pdf

DIVIDEND DISTRIBUTION TABLE

AYES ÇELİK HASIR VE ÇİT SANAYİ A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)


1.Paid-In / Issued Capital	15.028.200
2. Total Legal Reserves (According to Legal Records)	1.929.547,43
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	46.524.636	41.823.222,3
4. Taxes Payable (-)	10.634.888	11.022.885,5
5. Net Current Period Profit	35.889.748	30.800.336,8
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	1.076.092,57	1.076.092,57
8. Net Distributable Current Period Profit	34.813.655,43	29.724.244,23
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	37.474,94	37.474,94
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	34.851.130,37	29.761.719,17
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	29.724.244,23
20. Other Distributable Resources	0	2.254.230

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 (%)
- - -	2.254.230	0	7,57	0,15	15
TOTAL	2.254.230	0	7,57	0,15	15

Dividend Rate Table Explanations

6111 Sayılı Kanun Genel Tebliği Uyarınca Kayda Alınan Emtia Karşılığından Dağıtılmasındaki stopaj istisnası.

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