YİBİTAŞ YOZGAT İŞÇİ BİRLİĞİ İNŞAAT MALZEMELERİ TİCARET VE SANAYİ A.Ş.

Notice of Dividend Amount • Jul 3, 2024

Summary Info	Kar Payı Dağıtımı Hakkında Genel Kurul Kararı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	13.06.2024
Date of Related General Assembly	03.07.2024
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 (%)
YBTAS, TREYBTS00017		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 (%)
YBTAS, TREYBTS00017	0	0

Additional Explanations

Şirketin 03.07.2024 tarihinde gerçekleşen genel kurul toplantısında kar dağıtımı yapılmaması yönünde karar alınmıştır.

Supplementary Documents

Appendix: 1	GenelKurulToplantıTutanağı_İmzalı.pdf

DIVIDEND DISTRIBUTION TABLE

YİBİTAŞ YOZGAT İŞÇİ BİRLİĞİ İNŞAAT MALZEMELERİ TİCARET VE SANAYİ A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	100.000
2. Total Legal Reserves (According to Legal Records)	16.379.406,65
Information on privileges in dividend distribution, if any, in the Articles of Association:	Kar dağıtımında imtiyaz bulunmamaktadır

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	250.825.750	86.895.094
4. Taxes Payable (-)		22.437.137
5. Net Current Period Profit	250.825.750	64.457.957
6. Losses in Previous Years (-)	68.505.237	89.633.186
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit	319.330.987	154.091.143
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	119.685	119.685
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	319.450.672	154.210.828
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
20. Other Distributable Resources