AYES ÇELİK HASIR VE ÇİT SANAYİ A.Ş.


Summary Info	Kar Payı Dağıtımına İlişkin Genel Kurul Kararı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No


Decision Date	20.03.2023
Date of Related General Assembly	09.05.2023
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

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	0,2444445	24,44445	10	0,2200000	22

Dividend Dates


Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	01.06.2023	01.06.2023	05.06.2023	02.06.2023

(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 (%)
AYES, TREAYES00011	0	0

Additional Explanations

Nakit Kar Payı Dağıtımı görüşülerek Genel Kurulda kabul edilmiştir.

Supplementary Documents


Appendix: 1	2022 yılı Ayes Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

AYES ÇELİK HASIR VE ÇİT SANAYİ A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)


1.Paid-In / Issued Capital	30.056.400
2. Total Legal Reserves (According to Legal Records)	3.005.640
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	121.992.628	91.474.712,05
4. Taxes Payable (-)	5.675.667	19.569.304,54
5. Net Current Period Profit	116.316.961	71.905.407,51
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	3.005.640	3.005.640
8. Net Distributable Current Period Profit	113.311.321	68.899.767,51
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	113.311.321	68.899.767,51
9. Donations Made During The Year ( + )	34.000	34.000
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	113.345.321	68.933.767,51
11. First Dividend to Shareholders	6.612.408	0
* Cash	6.612.408	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	510.958,8	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	61.776.400,71	0
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 (%)
- - -	6.612.408	0	5,83	0,22	22
TOTAL	6.612.408	0	5,83	0,22	22

Dividend Rate Table Explanations

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