ÇİMENTAŞ İZMİR ÇİMENTO FABRİKASI T.A.Ş.

Notice of Dividend Amount • Mar 4, 2021

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

Decision Date	04.03.2021
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 (%)
CMENT, TRACMENT91F9		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 (%)
CMENT, TRACMENT91F9	0	0

Additional Explanations

Sermaye Piyasası Kurulu'nun 23.01.2014 tarihli II-19.1 sayılı Kar Payı Tebliği uyarınca, şirketimizin faaliyetleri sonucunda 2020 yılında Şirket yasal kayıtlarında dönem zararı olduğundan, ilgili mevzuat uyarınca bu zararın gelecek yıl karlarından mahsubuna karar verilmesi hususunda Genel Kurul'a öneride bulunulmasına karar verilmiştir.

Supplementary Documents

Appendix: 1	Copy of KarDagitim_Cimentas_2020_BOD.pdf

DIVIDEND DISTRIBUTION TABLE

ÇİMENTAŞ İZMİR ÇİMENTO FABRİKASI T.A.Ş. 01.01.2020/31.12.2020 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	87.112.463
2. Total Legal Reserves (According to Legal Records)	15.561.813

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	87.112.463	87.112.463
4. Taxes Payable (-)	5.022.245	0
5. Net Current Period Profit	-35.250.097	-54.153.344
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	0	0
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	0	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 (%)
- - -	0	0	0	0	0
TOTAL	0	0	0	0	0

Dividend Rate Table Explanations

Sermaye Piyasası Kurulu'nun 23.01.2014 tarihli II-19.1 sayılı Kar Payı Tebliği uyarınca, şirketimizin faaliyetleri sonucunda 2020 yılında Şirket yasal kayıtlarında dönem zararı olduğundan, ilgili mevzuat uyarınca bu zararın gelecek yıl karlarından mahsubuna karar verilmesi hususunda Genel Kurul'a öneride bulunulmasına karar verilmiştir.