KALESERAMİK ÇANAKKALE KALEBODUR SERAMİK SANAYİ A.Ş.

Notice of Dividend Amount • Jun 11, 2024

Summary Info	Notification Regarding Dividend Distribution Transactions
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	16.05.2024
Date of Related General Assembly	10.06.2024
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, TREKALE00056	Payment In Advance	0,1942582	19,42582	10	0,1748323	17,48323
B Grubu, İşlem Görmüyor, TREKALE00064	Payment In Advance	0,1942582	19,42582	10	0,1748323	17,48323
C Grubu, KLSER, TREKALE00049	Payment In Advance	0,1942582	19,42582	10	0,1748323	17,48323

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	25.06.2024	25.06.2024	27.06.2024	26.06.2024

(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, TREKALE00056	0	0
B Grubu, İşlem Görmüyor, TREKALE00064	0	0
C Grubu, KLSER, TREKALE00049	0	0

Additional Explanations

However,within the scope of our company's articles of association and profit distribution policy, our shareholders will be provided with a gross sum of 100,000,000 TL (hundred million Turkish Liras) corresponding to a gross cash dividend of 0,1942582 TL (net 0,1748323 TL) for each share with a nominal value of 1.- TL, to be covered from the extraordinary reserves in our balance sheet, within the framework of the principles stipulated in the legislation as of 25.06.2024, was discussed and approved at the General Assembly.

When calculating the net dividend to be distributed in all share groups, the calculation was made assuming that there is withholding tax for all of them.

If there is any difference between this statement and the English translation of our statement, the Turkish explanation will prevail.

Regards,

DIVIDEND DISTRIBUTION TABLE

KALESERAMİK ÇANAKKALE KALEBODUR SERAMİK SANAYİ A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	514.778.660,51
2. Total Legal Reserves (According to Legal Records)	36.558.070,12
Information on privileges in dividend distribution, if any, in the Articles of Association:	None

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	378.553.427	-173.484.508,65
4. Taxes Payable (-)	83.289.117	0
5. Net Current Period Profit	295.264.310	-173.484.508,65
6. Losses in Previous Years (-)	1.649.177.285	173.484.508,65
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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	7.426.106,7	7.426.106,7
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves
20. Other Distributable Resources	100.000.000	100.000.000

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	3.342,91	0		0,1748323	17,48323
B Grubu	11.547.553,73	0		0,1748323	17,48323
C Grubu	88.449.103,36	0		0,1748323	17,48323
TOTAL	100.000.000	0		0,1748323	17,48323

Dividend Rate Table Explanations

Our Company's Board of Directors took the following decision on 16.05.2024.

As a result of the examination of the financial statements prepared in accordance with Turkish Accounting Standards and Turkish Financial Reporting Standards (IAS/TFRS) within the scope of the provisions of the Capital Markets Board's Communiqué No. II-14.1 on "Principles Regarding Financial Reporting in the Capital Market" and audited by PWC Independent Auditing and Free Accountant Financial Consultancy A.Ş., and the financial statements according to the provisions of the Tax Procedure Law (VUK); for the period of January 1, 2023 - December 31, 2023, and the inflation accounting practice.

According to the financial reports prepared in accordance with TFRS, there was a net profit for the period of 295,264,310 TL. On the other hand, it has been determined that there is loss for the period in the legal records kept according to the VUK, and since dividends must be distributed according to the lower of the IFRS and VUK accounts in accordance with the legislation, there is no distributable profit for the period in the legal records according to the VUK.

However , within the scope of our company's articles of association and profit distribution policy, our partners will be provided with a gross cash dividend of 100,000,000 TL, corresponding to a gross cash dividend of 0.1942582 TL (net 0.1748323 TL) for each share with a nominal value of 1.- TL, to be covered from the extraordinary reserves in our balance sheet. In accordance with the dividend distribution proposal table prepared for the relevant accounting period, the amount of TL (one hundred million Turkish Liras) will be distributed in cash to the shareholders within the framework of the principles stipulated in the legislation as of 25.06.2024, together with the attached dividend distribution proposal table. It was decided to submit it to the approval of the shareholders for discussion and decision at the Ordinary General Assembly .

Authorization of the Management for the performance of all kinds of works and transactions within the scope of this decision,

The decision was made unanimously by the members attending the meeting.

In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.