UŞAK SERAMİK SANAYİ A.Ş.

Notice of Dividend Amount • Mar 26, 2020

Summary Info	2019 yılı karının Geçmiş yıl karları hesabına aktarılması kararı
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	26.03.2020
Date of Related General Assembly	30.03.2020
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 (%)
USAK, TRAUSAKW91F6		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 (%)
USAK, TRAUSAKW91F6	0	0

Additional Explanations

Yönetim Kurulumuzun buğün yapmış olduğu toplantıda 2019 Yılı Faaliyetlerinden oluşan karının Yasal yedekler ayrıldıktan sonraki kısmını Geçmiş Yıl Karları hesabına aktarılması hususunun 30.03.2020 tarihinde yapılacak olan genel kurulun onayına sunulmasına karar verilmiştir.

Supplementary Documents

Appendix: 1	2019 YILI KAR PAYI DAĞITIM TABLOSU.pdf

DIVIDEND DISTRIBUTION TABLE

UŞAK SERAMİK SANAYİ A.Ş. 01.01.2019/31.12.2019 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	100.000.000
2. Total Legal Reserves (According to Legal Records)	206.958

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-3.129.466	1.923.736,64
4. Taxes Payable (-)	0	0
5. Net Current Period Profit	10.654.716	1.923.736,64
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)	96.186,83	96.186,83
8. Net Distributable Current Period Profit	10.558.529,17	1.827.549,81
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
11. First Dividend to Shareholders
* Cash
* Stock
12. Dividend Distributed to Owners of Privileged Shares
13. Other Dividend Distributed
* To the Employees
* To the Members of the Board of Directors
* To Non-Shareholders
14. Dividend to Owners of Redeemed Shares
15. Second Dividend to Shareholders
16. Secondary Legal Reserves
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves
20. Other Distributable Resources