NUH ÇİMENTO SANAYİ A.Ş.

Notice of Dividend Amount • Mar 2, 2021

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

Decision Date	02.03.2021
Date of Related General Assembly	25.03.2021
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	1,5000000	150	15	1,2750000	127,5

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	30.03.2021		01.04.2021	31.03.2021

(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

Supplementary Documents

Appendix: 1	Kâr Dağıtım Tablosu 2020.pdf

DIVIDEND DISTRIBUTION TABLE

NUH ÇİMENTO SANAYİ A.Ş. 01.01.2020/31.12.2020 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	150.213.600
2. Total Legal Reserves (According to Legal Records)	148.165.769,56
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	664.817.708	442.270.485,09
4. Taxes Payable (-)	94.568.299	88.065.897,4
5. Net Current Period Profit	570.249.409	354.204.587,69
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	570.249.409	354.204.587,69
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	8.258.655,53
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	578.508.064,53	354.204.587,69
11. First Dividend to Shareholders	184.612.973,85	184.612.973,85
* Cash	184.612.973,85	184.612.973,85
* 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	40.707.426,15	40.707.426,15
16. Secondary Legal Reserves	21.780.972	21.780.972
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	323.148.037	107.103.215,69
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 (%)
- - -	191.522.340	0	33,59	1,275	127,5
TOTAL	191.522.340	0	33,59	1,275	127,5

Dividend Rate Table Explanations

Nuh Çimento Sanayi A.Ş. yönetimi tarafından hazırlanan ve DRT Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik Anonim Şirketi tarafından denetlenen, 1 Ocak – 31 Aralık 2020 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;

2020 yılı Yasal Kayıtlara göre hazırlanan Solo Gelir Tablosu Net Karı 354.204.588 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, 31.12.2020 itibariyle VUK kayıtlarında mevcut kanuni yedek akçe tutarı sermayenin %20'lik sınırına ulaştığı için 2020 yılı için ayrılmaması,

Kar payı ödeme tarihinin 30 Mart 2021 olarak belirlenmesinin;

25 Mart 2021 tarihinde yapılacak Şirketimiz Olağan Genel Kurul Toplantısı'nda ortaklarımızın onayına sunulmasına karar verilmiştir.