ÇİMENTAŞ İZMİR ÇİMENTO FABRİKASI T.A.Ş.

Notice of Dividend Amount • Mar 2, 2017

Summary Info	Kar Dağıtımına İlişkin Açıklama
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No
Related Companies	CMENT

Board Decision Date	02.03.2017
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
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 (%)
CMENT, TRACMENT91F9		0	0	0	0

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
CMENT, TRACMENT91F9	0	0

Additional Explanations

Sermaye Piyasası Kurulu'nun 23.01.2014 tarihli II-19.1 sayılı Kar Payı Tebliği uyarınca şirket yasal kayıtlarında dağıtılabilir kar oluşmakla birlikte, şirketin 31.12.2016 konsolide SPK sonuçlarındaki zarar ile şirketin orta ve kısa vadeli stratejileri, öngörülen yatırım harcamaları ve finansal planları, piyasa koşulları ve ekonomik koşulları göz önünde bulundurarak, Genel Kurul'a kar dağıtılmamasına karar verilmesine yönelik bir öneride bulunulmasına karar verilmiştir.

Supplementary Documents

Appendix: 1	Kar Payı Tablosu Çimentaş 2016.pdf

DIVIDEND DISTRIBUTION TABLE

ÇİMENTAŞ İZMİR ÇİMENTO FABRİKASI T.A.Ş. 01.01.2016/31.12.2016 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	87.112.463
2. Total Legal Reserves (According to Legal Records)	9.640.337

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-5.425.889	86.937.274
4. Taxes Payable (-)	17.793.055	17.260.346
5. Net Current Period Profit	4.666.536	69.676.928
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	3.483.846	3.483.846
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	1.182.690	66.193.081
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	1.182.690	66.193.081
9. Donations Made during the Year ( + )	273.159	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	1.455.848	0
11. First Dividend to Shareholders	0	0
* Cash	0	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	0	0
16. Secondary Legal Reserves	0	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. EXTRAORDINARY RESERVES	1.182.690	66.193.081
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 (%)
- - -	0	0	0	0	0
TOTAL	0	0	0	0	0

Dividend Payment Table Explanation