BURSA ÇİMENTO FABRİKASI A.Ş.

Notice of Dividend Amount • Mar 30, 2022

Summary Info	Olağan Genel Kurul Kar Dağıtım Sonucu
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	Kurumlar vergisi istisna kazançlarından yararlanılması nedeniyle

Decision Date	18.02.2022
Date of Related General Assembly	30.03.2022
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 (%)
BUCIM, TRABUCIM91F3		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 (%)
BUCIM, TRABUCIM91F3	0	0

Supplementary Documents

Appendix: 1	Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

BURSA ÇİMENTO FABRİKASI A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	500.000.000
2. Total Legal Reserves (According to Legal Records)	54.522.027,34

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	583.389.078	162.710.905,15
4. Taxes Payable (-)	135.909.754	10.127.158,75
5. Net Current Period Profit	447.479.324	152.583.746,41
6. Losses in Previous Years (-)	0	6.994.764,07
7. Primary Legal Reserve (-)	7.279.449,12	7.279.449,12
8. Net Distributable Current Period Profit	440.199.874,88	138.309.533,22
Dividend Advance Distributed (-)	0
Dividend Advance Less Net Distributable Current Period Profit	440.199.874,88
9. Donations Made During The Year ( + )	1.627.127,26
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	441.827.002,14
11. First Dividend to Shareholders	0
* Cash	0
* Stock	0
12. Dividend Distributed to Owners of Privileged Shares	0
13. Other Dividend Distributed	0
* To the Employees	0
* To the Members of the Board of Directors	0
* To Non-Shareholders	0
14. Dividend to Owners of Redeemed Shares	0
15. Second Dividend to Shareholders	0
16. Secondary Legal Reserves	0
17. Statutory Reserves	0
18. Special Reserves	0
19. Extraordinary Reserves	440.199.874,88	138.309.533,22
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 (%)
- - -	0		0	0	0
TOTAL	0		0	0	0

Dividend Rate Table Explanations

Şirketimiz 30.03.2022 tarihli Genel Kurulu'nda;

2021 yılında VUK hükümlerine uygun olarak tutulan kayıtlara göre gerçekleşen 152.583.746,41 TL tutarındaki net dönem kârından 6.994.764,07 TL'lik kısmının geçmiş yıl zararlarına mahsup edilmesine, 7.279.449,12 TL %5 birinci tertip Yasal Yedek ayrılmasına, bakiye 138.309.533,22 TL'nin ise Olağanüstü Yedekler hesabına aktarılmasına; TMS esas alınarak hazırlanan 01.01.2021 – 31.12.2021 hesap dönemine ilişkin Konsolide Finansal Tablolara göre 447.479.324 TL olarak gerçekleşen Ana ortaklığa ait konsolide net dönem kârının ise 7.279.449,12 TL %5 birinci tertip Yasal Yedek ayrıldıktan sonra kalan 440.199.874,88 TL'nin "Geçmiş Yıl Kârları" hesabına aktarılmasına karar verilmiştir.

Ortaklarımızın bilgisine saygıyla sunulur.