BURSA ÇİMENTO FABRİKASI A.Ş.

Notice of Dividend Amount • Mar 28, 2017

Summary Info	2016 Yılı Olağan Genel Kurul Kâr Dağıtım Sonucu
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	Genel Kanuni Yedek Akçe sehven 100.000 TL.eksik yazıldığından düzeltilmiştir.

Board Decision Date	21.02.2017
Date of Related General Assembly	28.03.2017
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Payment In Advance
Currency Unit	TRY
Type of Stock Dividend Payment	Will Not Be Paid

Amount and Rate of Cash Dividend Payment

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 (%)	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 (%)
BUCIM, TRABUCIM91F3	Payment In Advance	0,176471	17,6471	0,15	15

Cash Dividend Payment Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	19.06.2017	19.06.2017	21.06.2017	20.06.2017

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
BUCIM, TRABUCIM91F3	0	0

Additional Explanations

Sermaye Piyasası Kurulu'nun II-14.1 Sayılı "Sermaye Piyasasında Finansal Raporlamaya İlişkin Esaslar Tebliği" kapsamında düzenlenen, Konsolide Finansal Tablolarda 74.541.904 TL. Net Dönem Kârı ile kapatmış bulunmaktayız.

Buna göre;

Esas sözleşmemizin ilgili kâr dağıtım maddesi, Türk Ticaret Kanunu ile Sermaye Piyasası Kanunu ve diğer yasal mevzuat hükümleri dikkate alınarak, Konsolide Net Dönem Kârından; Ortaklarımıza, 2016 yılı kârından Brüt 18.673.377,88 TL. (ödenmiş sermayenin %17,6471'i oranında, 1.-TL. nominal değerindeki 1 hisseye 17,6471 kr.); Net 15.872.371,20 TL. (ödenmiş sermayenin %15'i oranında, 1.-TL. nominal değerindeki 1 hisseye 15 kr. ) temettü dağıtılmasına, 2016 yılı kâr payının 19 Haziran 2017 tarihinden itibaren nakit olarak dağıtılması Genel Kurulca kararlaştırılmıştır.

Supplementary Documents

Appendix: 1	BUCIM 2016 KAR DAĞITIM TABLOSU.pdf

DIVIDEND DISTRIBUTION TABLE

BURSA ÇİMENTO FABRİKASI A.Ş. 01.01.2016/31.12.2016 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	105.815.808
2. Total Legal Reserves (According to Legal Records)	49.534.664,18
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	93.875.454	57.218.798,41
4. Taxes Payable (-)	19.333.550	11.338.040,46
5. Net Current Period Profit	74.541.904	45.880.757,95
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	2.126.487,38	2.126.487,38
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	72.415.416,62	43.754.270,57
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	72.415.416,62	0
9. Donations Made during the Year ( + )	431.741,49	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	72.847.158,11	0
11. First Dividend to Shareholders	5.290.790,4	0
* Cash	5.290.790,4	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 None Shareholders	0	0
14. Dividend to Owners of Redeemed Shares	0	0
15. Second Dividend to Shareholders	13.382.587,48	0
16. Secondary Legal Reserves	1.338.258,75	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. EXTRAORDINARY RESERVES	52.403.779,99	23.742.633,94
20. Other Distributable Resources	0	0

Dividend 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 (%)
- - -	15.872.371,2	0	21,95	0,15	15
TOTAL	15.872.371,2	0	21,95	0,15	15

Dividend Payment Table Explanation