BURSA ÇİMENTO FABRİKASI A.Ş.

Notice of Dividend Amount • Mar 30, 2021

Summary Info	Olağan Genel Kurul Kar Dağıtım Sonucu
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	19.02.2021
Date of Related General Assembly	30.03.2021
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 (%)
BUCIM, TRABUCIM91F3		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 (%)
BUCIM, TRABUCIM91F3	0	0

Additional Explanations

Supplementary Documents

Appendix: 1	Bucim 31.12.2020 Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

BURSA ÇİMENTO FABRİKASI A.Ş. 01.01.2020/31.12.2020 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	180.000.000
2. Total Legal Reserves (According to Legal Records)	54.437.669,06

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	101.544.536	16.947.783,34
4. Taxes Payable (-)	26.049.225	0
5. Net Current Period Profit	75.495.311	16.947.783,34
6. Losses in Previous Years (-)	0	15.260.617,75
7. Primary Legal Reserve (-)	84.358,28	84.358,28
8. Net Distributable Current Period Profit	75.410.952,72	1.602.807,31
Dividend Advance Distributed (-)	0
Dividend Advance Less Net Distributable Current Period Profit	75.410.952,72
9. Donations Made During The Year ( + )	264.767,58
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	75.675.720,3
11. First Dividend to Shareholders	0
* Cash	0
* Stock	0
12. Dividend Distributed to Owners of Privileged Shares	0
13. Other Dividend Distributed	0
* To the Employees	0
* To the Members of the Board of Directors	0
* To Non-Shareholders	0
14. Dividend to Owners of Redeemed Shares	0
15. Second Dividend to Shareholders	0
16. Secondary Legal Reserves	0
17. Statutory Reserves	0
18. Special Reserves	0
19. Extraordinary Reserves	75.410.952,72	1.602.807,31
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 (%)
- - -	0		0	0	0
TOTAL	0		0	0	0

Dividend Rate Table Explanations

Şirketimiz 30.03.2021 tarihli Genel Kurulu'nda;

Kar dağıtımı ile ilgili olarak, 2020 yılında VUK hükümlerine uygun olarak tutulan kayıtlara göre gerçekleşen 16.947.783,34 TL tutarındaki kârın, 84.358,28 TL %5 birinci tertip Yasal Yedek ayrıldıktan sonra kalan 15.260.617,75 TL'lik kısmının geçmiş yıl zararlarına mahsup edilmesine, bakiye 1.602.807,31 TL'nin ise Olağanüstü Yedekler hesabına aktarılmasına; TMS esas alınarak hazırlanan 01.01.2020 – 31.12.2020 hesap dönemine ilişkin Konsolide Finansal Tablolara göre 75.495.311 TL olarak gerçekleşen Ana ortaklığa ait konsolide net dönem kârının ise 84.358,28 TL %5 birinci tertip Yasal Yedek ayrıldıktan sonra kalan 75.410.952,72 TL'nin "Geçmiş Yıl Kârları" hesabına aktarılmasına oybirliği ile karar verilmiştir.

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