KARDEMİR KARABÜK DEMİR ÇELİK SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Mar 3, 2023

Summary Info	Dividend Distribution
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	03.03.2023
Type of Cash Dividend Payment	2 Installment
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, KRDMA, TRAKRDMA91G3	1. Installment	0,1096491	10,96491	10	0,0986841	9,86841
A Grubu, KRDMA, TRAKRDMA91G3	2. Installment	0,1096491	10,96491	10	0,0986841	9,86841
A Grubu, KRDMA, TRAKRDMA91G3	TOTAL	0,2192982	21,92982	10	0,1973682	19,73682
B Grubu, KRDMB, TRAKRDMB91G1	1. Installment	0,1096491	10,96491	10	0,0986841	9,86841
B Grubu, KRDMB, TRAKRDMB91G1	2. Installment	0,1096491	10,96491	10	0,0986841	9,86841
B Grubu, KRDMB, TRAKRDMB91G1	TOTAL	0,2192982	21,92982	10	0,1973682	19,73682
D Grubu, KRDMD, TRAKRDMR91G7	1. Installment	0,1096491	10,96491	10	0,0986841	9,86841
D Grubu, KRDMD, TRAKRDMR91G7	2. Installment	0,1096491	10,96491	10	0,0986841	9,86841
D Grubu, KRDMD, TRAKRDMR91G7	TOTAL	0,2192982	21,92982	10	0,1973682	19,73682

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
A Grubu, KRDMA, TRAKRDMA91G3	0	0
B Grubu, KRDMB, TRAKRDMB91G1	0	0
D Grubu, KRDMD, TRAKRDMR91G7	0	0

Additional Explanations

According to the decision of Company's Board of Directors dated Mart 3, 2023, it was resolved to propose the profit distribution for the year 2022 as in the attached tables and to determine the dividend payment dates, which will be in two installments which are not later than June 2023 and November 2023, to be determined by the Board of Directors after the General Assembly considering the cash projection of the Company. These matters will be submitted to the General Assembly's approval at our Company's Ordinary General Assembly Meeting on April 3,2023.

In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	1.1)2022 - Kar Dağıtım Tablosu.pdf
Appendix: 2	1.2) Divident Distrubution.pdf

DIVIDEND DISTRIBUTION TABLE

KARDEMİR KARABÜK DEMİR ÇELİK SANAYİ VE TİCARET A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	1.140.000.000
2. Total Legal Reserves (According to Legal Records)	322.300.000

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	2.533.418.040	1.545.627.202
4. Taxes Payable (-)	-359.081.248	-449.922.498
5. Net Current Period Profit	2.174.336.792	1.095.704.704
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	-24.906.223	-24.906.223
8. Net Distributable Current Period Profit	2.149.430.569	1.070.798.481
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	2.149.430.569	0
9. Donations Made During The Year ( + )	69.732.390
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	2.219.162.959
11. First Dividend to Shareholders	250.000.000
* Cash	250.000.000
* Stock	0
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	19.300.000
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves	1.880.130.569	801.498.481
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	47.428.351		21,01	0,1973684	19,737
B Grubu	23.579.675		21,01	0,1973684	19,737
D Grubu	153.991.974		21,01	0,1973684	19,737
TOTAL	225.000.000		21,01	0,1973684	19,737