ÇİMSA ÇİMENTO SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Feb 25, 2020

Summary Info	2019 yılı kar/zararının kullanım şeklinin belirlenmesi
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	25.02.2020
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 (%)
CIMSA, TRACIMSA91F9		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 (%)
CIMSA, TRACIMSA91F9	0	0

Additional Explanations

Şirketimiz tarafından Sermaye Piyasası Kurulu'nun "Sermaye Piyasasında Finansal Raporlamaya İlişkin Esaslar Tebliği" (II-14.1) uyarınca hazırlanan ve Güney Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. tarafından bağımsız denetimden geçmiş 01.01.2019-31.12.2019 hesap dönemine ait finansal tablolarımıza göre 15.189.673.- TL dönem zararı oluşmuştur.

Şirketimiz Yönetim Kurulunun 25.02.2020 tarihinde yapılan toplantısında;

Oluşan bu dönem zararı ve Şirketimizin nakit ihtiyacı nedeniyle kar dağıtımı yapılmamasına ve bu hususun 23 Mart 2020 tarihinde yapılacak olan Olağan Genel Kurul'un onayına sunulmasına karar verilmiştir.

DIVIDEND DISTRIBUTION TABLE

ÇİMSA ÇİMENTO SANAYİ VE TİCARET A.Ş. 01.01.2019/31.12.2019 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	135.084.442
2. Total Legal Reserves (According to Legal Records)	197.325.616,3
Information on privileges in dividend distribution, if any, in the Articles of Association:	YOK

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-32.001.188	47.594.573,35
4. Taxes Payable (-)	16.811.515	6.116.599,01
5. Net Current Period Profit	13.169.480	41.477.974,34
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	13.169.480	41.477.974,34
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	270.822,62	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	13.440.302,62	0
11. First Dividend to Shareholders	0	0
* Stock	0	0
* Cash	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	13.169.480	41.477.974,34
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