KONYA ÇİMENTO SANAYİİ A.Ş.

Notice of Dividend Amount • Mar 20, 2025

Summary Info	General Assembly Decision Regarding Dividend Distribution for 2024
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	24.02.2025
Date of Related General Assembly	20.03.2025
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 (%)
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

By the 2024 General Assembly Meeting of Konya Çimento held on 20.03.2025;

According to our financial statements covering the financial period between 01.01.2024 and 31.12.2024, 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 Loss of the equity holders of the company is 342.592.070 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 by the General Assembly not to distribute any profit.

Profit Distribution table approved by the General Assembly is attached.

Supplementary Documents

Appendix: 1	Konya Cimento 2024 Kar Tablosu Teklif.pdf
Appendix: 2	Konya Cimento 2024 Profit Dist Proposal.pdf

DIVIDEND DISTRIBUTION TABLE

KONYA ÇİMENTO SANAYİİ A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)

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

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-198.411.919	-94.998.874,09
4. Taxes Payable (-)	-144.180.151
5. Net Current Period Profit	-342.592.070	-94.998.874,09
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit	-342.592.070	-94.998.874,09
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	1.832.650
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	-340.759.420
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	-342.592.070	-94.998.874,09
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 (%)
- - -	0	0	0	0	0
TOTAL	0	0	0	0	0