AYES ÇELİK HASIR VE ÇİT SANAYİ A.Ş.

Notice of Dividend Amount • Sep 14, 2020

Summary Info	Hak Kullanım Tarihinin Güncellenmesi
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	Hak kullanım tarihinin hafta sonuna denk gelmesi nedeniyle güncellenmesi.

Decision Date	11.03.2020
Date of Related General Assembly	13.09.2020
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	6111 Sayılı Kanun Genel Tebliği Uyarınca Kayda Alınan Emtia Karşılığından Dağıtılmasındaki stopaj istisnası.

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 (%)
AYES, TREAYES00011	Payment In Advance	0,0500000	5	0	0,0500000	5

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	10.10.2020	12.10.2020	14.10.2020	13.10.2020

(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.

Cash Dividend Payment Time Interval

First Ex-Date Possible (Proposed)	Last Ex-Date Possible (Proposed)	First Ex-Date Possible (Approved by General Assembly)	Last Ex-Date Possible (Approved by General Assembly)
10.10.2020	12.10.2020	10.10.2020	12.10.2020

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
AYES, TREAYES00011	0	0

Additional Explanations

Şirketimiz Genel Kurul Toplantısı'nda 10 Ekim 2020 olarak belirlenen kar payı ödeme tarihinin hafta sonuna denk gelmesinden dolayı Hak Kullanım tarihinin 12 Ekim 2020 olarak güncellenmesi.

Supplementary Documents

Appendix: 1	Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

AYES ÇELİK HASIR VE ÇİT SANAYİ A.Ş. 01.01.2019/31.12.2019 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	15.028.200
2. Total Legal Reserves (According to Legal Records)	1.328.606,58
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	1.984.287	2.425.802,45
4. Taxes Payable (-)	69.729	43.871,91
5. Net Current Period Profit	2.054.016	2.381.930,54
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	513,05	513,05
8. Net Distributable Current Period Profit	2.053.502,95	2.381.930,54
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	2.053.502,95	2.381.930,54
9. Donations Made During The Year ( + )	57.100	57.100
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	2.110.602,95	2.438.517,49
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 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	2.371.669,5
19. Extraordinary Reserves	0	9.747,99
20. Other Distributable Resources	751.410	751.410

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 (%)
- - -	751.410	0	35,6	0,05	5
TOTAL	751.410	0	35,6	0,05	5

Dividend Rate Table Explanations

6111 Sayılı Kanun Genel Tebliği Uyarınca Kayda Alınan Emtia Karşılığından Dağıtılmasındaki stopaj istisnası.