BORUSAN BİRLEŞİK BORU FABRİKALARI SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • May 26, 2021

Summary Info	Kar Payı Dağıtım Kararı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	20.04.2021
Date of Related General Assembly	25.05.2021
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, TREBRSN00014		0,0000000	0	0	0,0000000	0
B Grubu, BRSAN, TRABRSAN91G8		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, TREBRSN00014	0	0
B Grubu, BRSAN, TRABRSAN91G8	0	0

Additional Explanations

1. 2020 yılı hesap döneminde Şirket, yasal kayıtlarına göre 188.387.308 TL zarar Türkiye Muhasebe Standartları/Türkiye Finansal Raporlama Standartları'na uygun hazırlanan finansal tablolarında ise 10.503.167 TL konsolide net dönem zararı elde etmiş,

2. Bu çerçevede, Şirket'in yasal kayıtlarına ve Türkiye Muhasebe Standartları/Türkiye Finansal Raporlama Standartları'na uygun hazırlanan finansal tablolara göre dağıtılabilir dönem kârı olmaması nedeniyle kâr dağıtımı yapılmaması hususunun 25 Mayıs 2021 tarihinde yapılan Olağan Genel Kurul Toplantısında

katılanların oy birliği ile karar verilmiştir.

Supplementary Documents

Appendix: 1	Kar Dağıtım Tablosu.pdf
Appendix: 2	Kar Dağıtım Oranları.pdf

DIVIDEND DISTRIBUTION TABLE

BORUSAN MANNESMANN BORU SANAYİ VE TİCARET A.Ş. 01.01.2020/31.12.2020 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	141.750.000
2. Total Legal Reserves (According to Legal Records)	70.326.265
Information on privileges in dividend distribution, if any, in the Articles of Association:	0

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	3.111.484	-188.387.308
4. Taxes Payable (-)	13.772.704	0
5. Net Current Period Profit	-10.503.167	-188.387.308
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	-10.503.167	-188.387.308
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	-10.503.167	-188.387.308
9. Donations Made During The Year ( + )	3.513.334	3.513.334
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	-6.989.833	-184.873.974
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	0
19. Extraordinary Reserves	0	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 (%)
A Grubu	0	0	0	0	0
B Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0