AYES ÇELİK HASIR VE ÇİT SANAYİ A.Ş.

AGM Information • May 13, 2020

Summary Info	Yönetim Kurulunun Kâr Payı Dağıtım Teklifi Geçerliliğini Korumaktadır. Ertelenmek Zorunda Kalan Genel Kurul Nedeniyle Uygulanamayan Dağıtım Tarihleri İlk Genel Kurulda Belirlenecektir.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	11.03.2020
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.

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	0,0500000	5	0	0,0500000	5

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

Yönetim Kurulunun Kâr Payı Dağıtım Teklifi Geçerliliğini Korumaktadır. Ertelenmek Zorunda Kalan Genel Kurul Nedeniyle Uygulanamayan Dağıtım Tarihleri İlk Genel Kurulda Belirlenecektir.

DIVIDEND DISTRIBUTION TABLE

AYES ÇELİK HASIR VE ÇİT SANAYİ A.Ş. 01.01.2019/31.12.2019 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	15.028.200
2. Total Legal Reserves (According to Legal Records)	1.328.606,58
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	1.984.287	2.425.802,45
4. Taxes Payable (-)	69.729	43.871,91
5. Net Current Period Profit	2.054.016	2.381.930,54
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	513,05	513,05
8. Net Distributable Current Period Profit	2.053.502,95	2.381.930,54
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	2.053.502,95	2.381.930,54
9. Donations Made During The Year ( + )	57.100	57.100
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	2.110.602,95	2.438.517,49
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	2.371.669,5
19. Extraordinary Reserves	0	9.747,99
20. Other Distributable Resources	751.410	751.410

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 (%)
- - -	751.410	0	35,6	0,05	5
TOTAL	751.410	0	35,6	0,05	5

Dividend Rate Table Explanations

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