NUH ÇİMENTO SANAYİ A.Ş.

Notice of Dividend Amount • Mar 1, 2022

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

Decision Date	01.03.2022
Date of Related General Assembly	24.03.2022
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	2,1500000	215	10	1,9350000	193,5

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	28.03.2022		30.03.2022	29.03.2022

(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 (%)
NUHCM, TRANUHCM91F0	0	0

Additional Explanations

Nuh Çimento Sanayi A.Ş. yönetimi tarafından hazırlanan ve DRT Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik Anonim Şirketi tarafından denetlenen, 1 Ocak 2021 – 31 Aralık 2021 hesap dönemine ilişkin, TMS/TFRS esasına göre hazırlanan finansal tablolar ile yasal kayıtlara göre oluşan finansal tabloların incelenmesi sonucunda ekte yer alan kar dağıtım tablosunda görüldüğü üzere;

2021 yılı yasal kayıtlara göre hazırlanan Solo Gelir Tablosu Net Karı 372.754.884 TL üzerinden; Şirket Esas Sözleşmesi ve SPK Mevzuatı gereği, karın dağıtımının Olağan Genel Kurul'a önerilmesine,

Türk Ticaret Kanunu'nun 519. maddesi uyarınca ayrılması gereken %5 oranındaki genel kanuni yedek akçenin, 31.12.2021 itibariyle VUK kayıtlarında mevcut kanuni yedek akçe tutarı sermayenin %20'lik sınırına ulaştığı için 2021 yılı için ayrılmaması,

Kâr payı ödeme tarihinin 28 Mart 2022 olarak belirlenmesinin;

24 Mart 2022 tarihinde yapılacak Şirketimiz Olağan Genel Kurul Toplantısı'nda ortaklarımızın onayına sunulmasına karar verilmiştir.

Supplementary Documents

Appendix: 1	Kâr Payı Dağıtım Tablosu 2021.pdf

DIVIDEND DISTRIBUTION TABLE

NUH ÇİMENTO SANAYİ A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	150.213.600
2. Total Legal Reserves (According to Legal Records)	169.946.742
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	648.052.982	489.655.942
4. Taxes Payable (-)	5.621.220	116.901.058
5. Net Current Period Profit	642.431.762	372.754.884
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	642.431.762	372.754.884
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	10.524.337	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	652.956.099	372.754.884
11. First Dividend to Shareholders	193.888.122	193.888.122
* Cash	193.888.122	193.888.122
* 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	129.071.118	129.071.118
16. Secondary Legal Reserves	31.544.856	31.544.856
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	287.927.666	18.250.788
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 (%)
- - -	290.663.316		45,24	1,935	193,5
TOTAL	290.663.316		45,24	1,935	193,5