KONYA ÇİMENTO SANAYİİ A.Ş.

Notice of Dividend Amount • Mar 28, 2024

Summary Info	Board of Directors Decision and Proposal Regarding Dividend Distribution for 2023
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	28.03.2024
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 (%)
KONYA, TRAKONYA91F6		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 (%)
KONYA, TRAKONYA91F6	0	0

Additional Explanations

Pursuant to the Capital Market legislation, the General Assembly shall be informed on the Profit Distribution Policy developed by the Company management and approved by the General Assembly on 21 March 2012. According to our financial statements covering the financial period between 01.01.2023 and 31.12.2023, prepared by our Company prepared in accordance with the Capital Markets Board's Communiqué No. II-14.1 and audited by KPMG Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş., the Consolidated Net Period Profit of the parent company is 683.515.608 TL and taking into account Profit Distribution Policy, long term group and Company strategies, investment and financial policies, profitability and cash status, to improve the financial structure of company and not to have financial need, it is decided not to distribute any profit and this issue shall be submitted to the approval of the General Assembly.

Profit Distribution Proposal to be submitted to the General Assembly is attached.

"This statement has been translated into English for information purposes only. In case of any discrepancy between the Turkish and the English versions of this statement of disclosure, the Turkish version shall prevail."

Supplementary Documents

Appendix: 1	Konya Cimento 2023 Kar Tablosu Teklif.pdf
Appendix: 2	Konya Cimento 2023 Profit Dist Proposal.pdf

DIVIDEND DISTRIBUTION TABLE

KONYA ÇİMENTO SANAYİİ A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	4.873.440
2. Total Legal Reserves (According to Legal Records)	51.151.381,48

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	352.608.733	346.972.301,84
4. Taxes Payable (-)	330.906.875	-92.899.088,62
5. Net Current Period Profit	683.515.608	254.073.213,22
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit	683.515.608	254.073.213,22
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	4.247.983,19
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	687.763.591,19
11. First Dividend to Shareholders	0
* Cash	0
* Stock	0
12. Dividend Distributed to Owners of Privileged Shares	0
13. Other Dividend Distributed	0
* 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	683.515.608	254.073.213,22
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 (%)
- - -	0	0	0	0	0
TOTAL	0	0	0	0	0