ÇEMTAŞ ÇELİK MAKİNA SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Mar 20, 2019

Summary Info	Olağan Genel Kurul Kar Dağıtım Sonucu
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	20.02.2019
Date of Related General Assembly	20.03.2019
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Payment In Advance
Currency Unit	TRY
Type of Stock Dividend Payment	Will Not Be Paid

Amount and Rate of Cash Dividend Payment

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 (%)	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 (%)
CEMTS, TRACEMTS91G6	Payment In Advance	0,1	10	0,085	8,5

Cash Dividend Payment Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	24.06.2019	24.06.2019	26.06.2019	25.06.2019

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
CEMTS, TRACEMTS91G6	0	0

Additional Explanations

Şirketimizin S.P.K. Seri: II-14.1 Tebliğ'e göre Net Dönem Karı 146.269.830 TL olup, 7.242.983,83 TL 1.Tertip Yasal Yedek Akçe düşüldükten sonra, 139.026.846,17 TL Net Dönem Karına ve yıl içindeki 2.900 TL bağışların ilavesinden sonra 139.029.746,17 TL Dağıtılabilir Net Dönem Karına ulaşılmaktadır.

Buna göre;

Ortaklarımıza, 2018 yılı karından brüt 10.097.568 TL (ödenmiş sermayenin % 10 'u oranında, 1 TL nominal değerdeki 1 hisseye 10 Kr); net 8.582.932,80 TL (ödenmiş sermayenin % 8,50 'i oranında, 1 TL nominal değerdeki 1 hisseye 8,5 Kr) tutarındaki Nakit Kar Payının 24.06.2019 tarihinde dağıtılması, S.P.K.'na göre kalan kardan 504.878,40 TL'nin İkinci Tertip Yasal Yedek Akçe ayrıldıktan sonra, 128.424.399,77 TL'nin Olağanüstü Yedek Akçe olarak ayrılması genel kurulca kabul edilmiştir.

Supplementary Documents

Appendix: 1	Kar_Dagıtım_Tablosu_2018.pdf

DIVIDEND DISTRIBUTION TABLE

ÇEMTAŞ ÇELİK MAKİNA SANAYİ VE TİCARET A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	100.975.680
2. Total Legal Reserves (According to Legal Records)	17.495.947,36

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	176.671.574	176.326.001,97
4. Taxes Payable (-)	30.401.744	31.466.325,35
5. Net Current Period Profit	146.269.830	144.859.676,62
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	7.242.983,83	7.242.983,83
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	139.026.846,17	137.616.692,79
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made during the Year ( + )	2.900
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	139.029.746,17
11. First Dividend to Shareholders	5.048.784
* Cash	5.048.784
* 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 None Shareholders
14. Dividend to Owners of Redeemed Shares
15. Second Dividend to Shareholders	5.048.784
16. Secondary Legal Reserves	504.878,4
17. Statutory Reserves
18. Special Reserves
19. EXTRAORDINARY RESERVES	128.424.399,77	127.014.246,39
20. Other Distributable Resources

Dividend 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 (%)
- - -	8.582.932,8		7,26	0,085	8,5
TOTAL	8.582.932,8		7,26	0,085	8,5