GÖLTAŞ GÖLLER BÖLGESİ ÇİMENTO SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Aug 19, 2019

Summary Info	Nakit Kar Payı Ödeme Tarihi
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	29.03.2019
Date of Related General Assembly	26.04.2019
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
The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount	Stopaj oranı %15 uygulanmıştır.

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 (%)
A Grubu, İşlem Görmüyor, TREGLTC00017	Payment In Advance	0,1500000	15	15	0,1275000	12,75
B Grubu, GOLTS, TRAGOLTS91F0	Payment In Advance	0,1500000	15	15	0,1275000	12,75

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	20.08.2019	20.08.2019	22.08.2019	21.08.2019

(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 (%)
A Grubu, İşlem Görmüyor, TREGLTC00017	0	0
B Grubu, GOLTS, TRAGOLTS91F0	0	0

Additional Explanations

Şirketimiz 26.04.2019 tarihli Olağan Genel Kurul toplantısında kar dağıtımına ilişkin alınan karar çerçevesinde, Yönetim Kuruluna dağıtım tarihinin belirlenmesi hususunda verilen yetki kapsamında, Yönetim Kurulumuzun 19.08.2019 tarihli 2019/21 nolu toplantısında; 20.08.2019 tarihi itibariyle kar dağıtımının yapılmasına karar verilmiştir.

Supplementary Documents

Appendix: 1	2018 Kar Dağıtım.pdf
Appendix: 2	Kar Dağıtım.pdf

DIVIDEND DISTRIBUTION TABLE

GÖLTAŞ GÖLLER BÖLGESİ ÇİMENTO SANAYİ VE TİCARET A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	18.000.000
2. Total Legal Reserves (According to Legal Records)	28.055.280
Information on privileges in dividend distribution, if any, in the Articles of Association:	Kar dağıtımında imtiyaz yoktur.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-6.643.654	2.310.212,53
4. Taxes Payable (-)	6.929.749	0
5. Net Current Period Profit	2.552.281	2.310.212,53
6. Losses in Previous Years (-)	0	1.287.062,36
7. Primary Legal Reserve (-)	51.157,51	51.157,51
8. Net Distributable Current Period Profit	2.501.123,49	971.992,66
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	438.025,55	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	2.939.149,04	0
11. First Dividend to Shareholders	440.872,36	0
* Stock	440.872,36	0
* Cash	0	0
12. Dividend Distributed to Owners of Privileged Shares	0	0
13. Other Dividend Distributed	199.862,13	0
* To the Employees	124.913,83	0
* To the Members of the Board of Directors	74.948,3	0
* To Non-Shareholders	0	0
14. Dividend to Owners of Redeemed Shares	0	0
15. Second Dividend to Shareholders	1.410.575,13	0
16. Secondary Legal Reserves	199.986,21	0
17. Statutory Reserves	249.827,67	0
18. Special Reserves	0	0
19. Extraordinary Reserves	0	0
20. Other Distributable Resources	848.552,51	2.377.683,36

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 (%)
A Grubu
B Grubu
TOTAL	2.295.000		92	0,1275	12,75

Dividend Rate Table Explanations