NUH ÇİMENTO SANAYİ A.Ş.

Notice of Dividend Amount • Apr 1, 2020

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

Decision Date	03.03.2020
Date of Related General Assembly	26.03.2020
Was The Issue of Dividend Payment Negotiated?	Discussed
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	0,7000000	70	15	0,5950000	59,5

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	20.05.2020	02.04.2020	06.04.2020	03.04.2020

(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.

Cash Dividend Payment Time Interval

First Ex-Date Possible (Proposed)	Last Ex-Date Possible (Proposed)	First Ex-Date Possible (Approved by General Assembly)	Last Ex-Date Possible (Approved by General Assembly)
			20.05.2020

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

Yönetim Kurulumuzun 1 Nisan 2020 tarihinde aldığı karar neticesinde; 2019 yılı karından dağıtılmak üzere toplam 105.149.520 TL kar payının 1 adet hisse başına brüt 0,70 TL'nin (0,595 TL net) 2 Nisan 2020 tarihinde ödenmesine karar verilmiştir.

Supplementary Documents

Appendix: 1	Kar Dağıtım Tablosu 2019.pdf

DIVIDEND DISTRIBUTION TABLE

NUH ÇİMENTO SANAYİ A.Ş. 01.01.2019/31.12.2019 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	150.213.600
2. Total Legal Reserves (According to Legal Records)	138.401.885,56
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	198.967.926	148.869.386,11
4. Taxes Payable (-)	38.174.306	24.152.616,51
5. Net Current Period Profit	160.793.620	124.716.769,6
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	160.793.620	124.716.769,6
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	7.349.390,57
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	168.143.010,57	124.716.769,6
11. First Dividend to Shareholders	69.869.064,8	69.869.064,8
* Cash	69.869.064,8	69.869.064,8
* 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	35.280.455,19	35.280.455,19
16. Secondary Legal Reserves	9.763.884	9.763.884
17. Statutory Reserves	0	0
18. Special Reserves	0	3.733.443,75
19. Extraordinary Reserves	45.880.216	6.069.921,85
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 (%)
- - -	89.377.092	0	55,58	0,595	59,5
TOTAL	89.377.092	0	55,58	0,595	59,5

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 2019 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;

2019 yılı Yasal Kayıtlara göre hazırlanan Solo Gelir Tablosu Net Karı 124.716.770 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, 31.12.2019 itibariyle VUK kayıtlarında mevcut kanuni yedek akçe tutarı sermayenin %20'lik sınırına ulaştığı için 2019 yılı için ayrılmaması,

Kar payı ödeme tarihinin 20 Mayıs 2020 olarak belirlenmesinin;

26 Mart 2020 tarihinde yapılacak Şirketimiz Olağan Genel Kurul Toplantısı'nda ortaklarımızın onayına sunulmasına karar verilmiştir.