YÜKSELEN ÇELİK A.Ş.

AGM Information • Jul 11, 2020

Summary Info	Şirketimizin 2019 Yılı Kar Dağıtım Teklifi ile ilgili Genel Kurul Kararı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	28.02.2020
Date of Related General Assembly	11.07.2020
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 (%)
A Grubu, İşlem Görmüyor, TREYUKC00010		0,0000000	0	0	0,0000000	0
B Grubu, YKSLN, TREYUKC00028		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 (%)
A Grubu, İşlem Görmüyor, TREYUKC00010	0	0
B Grubu, YKSLN, TREYUKC00028	0	0

Additional Explanations

Yönetim Kurulumuzun 28.02.2020 tarihinde aldığı kararla; 01.01.2019 – 31.12.2019 hesap dönemine ilişkin kar dağıtım teklifi, 2019 Yılı Olağan Genel Kurul Toplantısında gündemin 10. Maddesinde paydaşlar onayına sunuldu. Katılanların oy birliği ile kabul edildi. Genel Kurul Toplantı Tutanağına ekte yer verilmiştir.

Kamuoyunun bilgisine sunarız.

Supplementary Documents

Appendix: 1	Yükselen Çelik A.Ş. 2019 Yılı Kar Dağıtım Tablosu.pdf
Appendix: 2	Genel Kurul Toplantı Tutanağı.pdf

DIVIDEND DISTRIBUTION TABLE

YÜKSELEN ÇELİK A.Ş. 01.01.2019/31.12.2019 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	43.310.000
2. Total Legal Reserves (According to Legal Records)	687.173
Information on privileges in dividend distribution, if any, in the Articles of Association:	Yoktur.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	21.534.481	40.391.004
4. Taxes Payable (-)	3.516.542	6.218.816
5. Net Current Period Profit	18.017.939	34.172.188
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	1.708.609,4	1.708.609,4
8. Net Distributable Current Period Profit	16.309.329,6	32.463.578,6
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	16.309.329,6	32.463.578,6
11. First Dividend to Shareholders	0	0
* Cash	0	0
* Stock	0	0
12. Dividend Distributed to Owners of Privileged Shares	0	0
13. Other Dividend Distributed	0	0
* To the Employees	0	0
* To the Members of the Board of Directors	0	0
* To Non-Shareholders	0	0
14. Dividend to Owners of Redeemed Shares	0	0
15. Second Dividend to Shareholders	0	0
16. Secondary Legal Reserves	0	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	16.309.329,6	32.463.578,6
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 (%)
A Grubu	0	0	0	0	0
B Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0