Summary Info	Genel Kurulda Onaylanan Kar Dağıtım Tablosu
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	Sehven 2.310.252,53 TL yazılan Dönem Karı 2.310.212,53 TL olarak revize edilmiştir.

Board Decision Date	29.03.2019
Date of Related General Assembly	26.04.2019
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Payment In Advance
Currency Unit	TRY
Type of Stock Dividend Payment	Will Not Be Paid

Amount and Rate of Cash Dividend Payment

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, TREGLTC00017	Payment In Advance	0,1500000	15	15	0,1275000	12,75
B Grubu, GOLTS, TRAGOLTS91F0	Payment In Advance	0,1500000	15	15	0,1275000	12,75

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, TREGLTC00017	0	0
B Grubu, GOLTS, TRAGOLTS91F0	0	0

Additional Explanations

Yönetim Kurulu'nun 29.03.2019 tarihli ve 2019/14 sayılı kararında önerildiği üzere; Şirketimiz esas sözleşmesi ve kâr dağıtım politikası kapsamında; brüt 2.700.000 TL (İkimilyon yediyüzbin Türk Lirası) sı,1 TL nominal değerli beher pay için brüt 0,15 TL (%15) ,net 0,1275 TL. (%12,75) kar payı dağıtılmasına, dağıtımın mevcut payların tümüne, bunların ihraç ve iktisap tarihleri dikkate alınmaksızın eşit olarak yapılmasına, dağıtım tarihinin tespitinin ilgili mevzuat ve kar dağıtım politikası çerçevesinde şirketin nakit projeksiyonları da göz önüne alınarak belirlenmesi için Yönetim Kurulu'na yetki verilmesine mevcudun oyçokluğu ile karar verildi.

Supplementary Documents

Appendix: 1	2018 Kar Dağıtım.pdf
Appendix: 2	Onaylanan 2018 Kar Dağıtım.pdf

DIVIDEND DISTRIBUTION TABLE

GÖLTAŞ GÖLLER BÖLGESİ ÇİMENTO SANAYİ VE TİCARET A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	18.000.000
2. Total Legal Reserves (According to Legal Records)	28.055.280
Information on privileges in dividend distribution, if any, in the Articles of Association:	Kar dağıtımında imtiyaz yoktur.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-6.643.654	2.310.212,53
4. Taxes Payable (-)	6.929.749	0
5. Net Current Period Profit	2.552.281	2.310.212,53
6. Losses in Previous Years (-)	0	1.287.062,36
7. Primary Legal Reserve (-)	51.159,51	51.159,51
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	2.501.121,49	971.990,66
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made during the Year ( + )	438.025,55	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	2.939.147,04	0
11. First Dividend to Shareholders	440.872,06	0
* Cash	440.872,06	0
* Stock	0	0
12. Dividend Distributed to Owners of Privileged Shares	0	0
13. Other Dividend Distributed	199.862	0
* To the Employees	124.913,75	0
* To the Members of the Board of Directors,	74.948,25	0
* To None Shareholders	0	0
14. Dividend to Owners of Redeemed Shares	0	0
15. Second Dividend to Shareholders	1.410.573,74	0
16. Secondary Legal Reserves	199.986,2	0
17. Statutory Reserves	249.827,5	0
18. Special Reserves	0	0
19. EXTRAORDINARY RESERVES	0	0
20. Other Distributable Resources	848.554,21	2.377.685,04

Dividend 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
B Grubu
TOTAL	2.295.000		92	0,1275	12,75

Dividend Payment Table Explanation