ÇUHADAROĞLU METAL SANAYİ VE PAZARLAMA A.Ş.

Notice of Dividend Amount • Apr 28, 2021

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

Decision Date	24.03.2021
Date of Related General Assembly	28.04.2021
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Payment In Advance
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, TRECUHA00024	Payment In Advance	0,1176470	11,7647	15	0,0999999	9,99999
B Grubu, CUSAN, TRECUHA00016	Payment In Advance	0,1176470	11,7647	15	0,0999999	9,99999

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	05.05.2021	05.05.2021	07.05.2021	06.05.2021

(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).

(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).

(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.

(4) Date of determination of the right holders of the type of shares traded on the stock exchange.

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, TRECUHA00024	0	0
B Grubu, CUSAN, TRECUHA00016	0	0

Additional Explanations

Şirketimizin bugün yapılan Genel Kurul Toplantısı'nda , Yönetim Kurulunun 'Kar Dağıtımına İlişkin Önerisi' oy birliği ile kabul ediilmiştir.

Supplementary Documents

Appendix: 1	2020 Yılı Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

ÇUHADAROĞLU METAL SANAYİ VE PAZARLAMA A.Ş. 01.01.2020/31.12.2020 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	71.250.000
2. Total Legal Reserves (According to Legal Records)	10.794.406
Information on privileges in dividend distribution, if any, in the Articles of Association:	Yoktur

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	34.011.898	35.677.352
4. Taxes Payable (-)	11.473.856	7.041.488
5. Net Current Period Profit	23.918.896	28.635.864
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	1.431.793	1.431.793
8. Net Distributable Current Period Profit	22.487.103	27.204.071
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	22.487.103	27.204.071
9. Donations Made During The Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	22.487.103	27.204.071
11. First Dividend to Shareholders	8.382.353	8.382.353
* Cash	8.382.353	8.382.353
* 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	481.985	481.985
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	13.622.765	18.339.733
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	620.000	0	2,76	0,1	10
B Grubu	6.505.000	0	28,93	0,1	10
TOTAL	7.125.000	0	31,68	0	0

Dividend Rate Table Explanations

Net hesaplama, %15 oranında gelir vergisi stopajı olacağı varsayımı ile yapılmıştır.

SPK düzenlemelerine göre oluşan "net dağıtılabilir dönem karı" tutarı daha düşük olduğundan, SPK düzenlemelerine göre oluşan net dağıtılabilir dönem karı referans alınmıştır.