ÇİMBETON HAZIRBETON VE PREFABRİK YAPI ELEMANLARI SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • May 31, 2024

Summary Info	Kar Dağıtımına İlişkin Açıklama
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	18.04.2024
Date of Related General Assembly	31.05.2024
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, TRECMBT00016		0,0000000	0	0	0,0000000	0
B Grubu, CMBTN, TRACMBTN91F5		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, TRECMBT00016	0	0
B Grubu, CMBTN, TRACMBTN91F5	0	0

Additional Explanations

31 Mayıs 2024 tarihli Genel Kurulu toplantısında, Şirket'in yasal kayıtlarındaki dönem karından geçmiş yıl zararlarının düşülmesi sonucunda dağıtıma konu edilebilecek tutar kalmaması nedeniyle kar dağıtımı yapılmamasına yönelik karar verilmiştir.

Supplementary Documents

Appendix: 1	KarDagitim_Cimbeton_2023.pdf

DIVIDEND DISTRIBUTION TABLE

ÇİMBETON HAZIRBETON VE PREFABRİK YAPI ELEMANLARI SANAYİ VE TİCARET A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	1.770.000
2. Total Legal Reserves (According to Legal Records)	354.000

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	70.297.369	19.759.632
4. Taxes Payable (-)	11.999.478	-5.941.806
5. Net Current Period Profit	82.296.847	13.817.826
6. Losses in Previous Years (-)	0	-13.817.826
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	82.296.847	0
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	1.422.209
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	83.719.056
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	82.296.847	0
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	0	0	0	0
B Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0

Dividend Rate Table Explanations

31 Mayıs 2024 tarihli Genel Kurul toplantısında, Şirket'in yasal kayıtlarındaki dönem karından geçmiş yıl zararlarının düşülmesi sonucunda dağıtıma konu edilebilecek tutar kalmaması nedeniyle kar dağıtımı yapılmamasına karar verilmiştir.