NUH ÇİMENTO SANAYİ A.Ş.

Notice of Dividend Amount • Dec 25, 2024

Summary Info	Kar Payı Avansı Ödenmesi
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	25.12.2024
Date of General Assembly Related To Advance Dividend Payment	24.02.2024
Related Interim Period	01.01.2024 / 30.09.2024
Ex-Dividend Date	06.01.2025
Payment Date	08.01.2025
Record Date	07.01.2025
Currency Unit	TRY

Share Group Info	Advance Dividend To Be Paid For Share With Par Value Of 1 TL - Gross (TL)	Advance Dividend To Be Paid For Share With Par Value Of 1 TL - Gross (%)	Withholding Rate (%)	Advance Dividend To Be Paid For Share With Par Value Of 1 TL - Net (TL)	Advance Dividend To Be Paid For Share With Par Value Of 1 TL - Net (%)
NUHCM, TRANUHCM91F0	2,9	290	15	2,4650000	246,50000

ADVANCE DIVIDEND DISTRIBUTION TABLE

NUH ÇİMENTO SANAYİ A.Ş. 01.01.2024 / 30.09.2024 Period Advanced Dividend Distribution Table (TL)

1.Current Period Profit	1.725.181.289
2.Taxes Payable (-)	756.916.633
3.Net Current Period Profit	968.264.656
4.Losses in Previous Years (-)	0
5.Primary Legal Reserve (-)	0
6.NET DISTRIBUTABLE CURRENT PERIOD PROFIT	968.264.656
7.Reserve As To Articles of Association (-)	0
8.Reserve for Privileged Shares (-)	0
9.AMOUNT CONSTITUTE THE BASIS OF ADVANCE DIVIDEND DISTRIBUTION	968.264.656
10.Amount of Advance Dividend	435.619.440
11.Amount of Advance Dividend Payment on Previous Interim Periods (-)	0
12.Primary Legal Reserve	85.174.809
13.NET CURRENT PERIOD PROFIT AFTER ADVANCE DIVIDEND PAYMENT	447.470.407,49

Additional Explanations

Şirketimizin 24.02.2024 tarihinde yapılan Olağan Genel Kurul Toplantısında pay sahipleri tarafından Yönetim Kuruluna verilen yetkiye istinaden;

01.01.2024 - 30.09.2024 tarihli ara dönem finansal tablolara göre oluşan net dönem karından TTK'ya ve esas sözleşmeye göre ayrılması gereken yedek akçeler düşüldükten sonra kalan tutardan 435.619.440 TL'nin, 150.213.600 TL sermayeyi temsil eden hisse senedi sahiplerine 1 TL hisse başına Brüt 2,90 TL (% 290 oranında), Net 2,465 TL (% 246,5 oranında) 06.01.2025 tarihinde ‘Kar Payı Avansı' olarak dağıtılmasına karar verilmiştir.