BMS ÇELİK HASIR SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Apr 8, 2025

Summary Info	2024 Yılı Kar Dağıtımına İlişkin Genel Kurul Kararı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	06.03.2025
Date of Related General Assembly	08.04.2025
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
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 (%)
A Grubu, İşlem Görmüyor, TREBMSC00026		0,0000000	0	0	0,0000000	0
B Grubu, BMSCH, TREBMSC00018		0,0000000	0	0	0,0000000	0

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, TREBMSC00026	0	0
B Grubu, BMSCH, TREBMSC00018	0	0

Additional Explanations

Yönetim Kurulumuz'un 06.03.2025 tarihli kararı ile Şirketimizin 2024 yılı mali tablolarıyla da görüldüğü üzere elde edilen kar oluşmadığından 2024 yılına ilişkin kar dağıtımı yapılmamasına dair tavsiye kararı Genel Kurulun onayına sunulmuş olup 12.065.949,775 adet olumlu oy ile katılanların oybirliği ile kabul edilmiştir.

Saygılarımızla,

Supplementary Documents

Appendix: 1	Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

BMS ÇELİK HASIR SANAYİ VE TİCARET A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	36.085.000
2. Total Legal Reserves (According to Legal Records)	7.217.000
Information on privileges in dividend distribution, if any, in the Articles of Association:	İmtiyaz yoktur

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-187.512.056	-197.802.473,65
4. Taxes Payable (-)	-9.506.166
5. Net Current Period Profit	-197.018.222	-197.802.473,65
6. Losses in Previous Years (-)		-292.443.569,58
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit	0	0
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
11. First Dividend to Shareholders
* Cash
* Stock
12. Dividend Distributed to Owners of Privileged Shares
13. Other Dividend Distributed
* To the Employees
* To the Members of the Board of Directors
* To Non-Shareholders
14. Dividend to Owners of Redeemed Shares
15. Second Dividend to Shareholders
16. Secondary Legal Reserves
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves
20. Other Distributable Resources

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	0
B Grubu	0
TOTAL	0

Dividend Rate Table Explanations

(*) Kar payının tam mükellef gerçek kişi ortağa dağıtıldığı ve dağıtımda istisnaya tabii herhangi bir kazanç bulunulmadığı varsayımı ile 22/12/2021

tarihli ve 2021/4936 sayılı Cumhurbaşkanlığı Kararı gereğince stopaj oranı %10 alınarak, brüt pay başına kar payı tutarlarının net değerleri hesaplanmıştır.