Summary Info
Cash Dividend Payment Date
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
03.04.2025
Date of Related General Assembly
30.04.2025
Was The Issue of Dividend Payment Negotiated?
Discussed
Type of Cash Dividend Payment
Payment In Advance
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, TREGLTC00017
Payment In Advance
5,0000000
500
15
4,2500000
425
B Grubu, GOLTS, TRAGOLTS91F0
Payment In Advance
5,0000000
500
15
4,2500000
425
Dividend Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
Payment In Advance
05.12.2025
05.12.2025
09.12.2025
08.12.2025
(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).
(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).
(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.
(4) Date of determination of the right holders of the type of shares traded on the stock exchange.
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

Within the framework of the decision taken regarding dividend distribution at our Company's Ordinary General Assembly meeting dated 30.04.2025, and within the scope of the authority granted to the Board of Directors to determine the distribution date, it was decided in our Board of Directors' meeting numbered 2025/29 dated 20.11.2025 that dividend distribution would be made as of 05.12.2025.

Supplementary Documents
Appendix: 1
Göltaş A.Ş.-2024 Kar Payı Dağıtım Tablosu.pdf
Appendix: 2
Göltaş A.Ş.-2024 Dividend Distribution Table.pdf
DIVIDEND DISTRIBUTION TABLE
GÖLTAŞ GÖLLER BÖLGESİ ÇİMENTO SANAYİ VE TİCARET A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
18.000.000
2. Total Legal Reserves (According to Legal Records)
62.181.081,99
Information on privileges in dividend distribution, if any, in the Articles of Association:
There is no privilege in profit distribution.
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
1.099.522.237
581.712.134,46
4. Taxes Payable (-)
497.732.093
111.157.105,2
5. Net Current Period Profit
601.790.144
470.555.029,26
6. Losses in Previous Years (-)
0
0
7. Primary Legal Reserve (-)
0
0
8. Net Distributable Current Period Profit
601.790.144
470.555.029,26
Dividend Advance Distributed (-)
0
0
Dividend Advance Less Net Distributable Current Period Profit
601.790.144
470.555.029,26
9. Donations Made During The Year ( + )
2.223.504,75
2.223.504,75
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
604.013.648,75
472.778.534,01
11. First Dividend to Shareholders
70.916.780,1
70.916.780,1
* Cash
70.916.780,1
70.916.780,1
* Stock
0
0
12. Dividend Distributed to Owners of Privileged Shares
0
0
13. Other Dividend Distributed
32.148.940,31
32.148.940,31
* To the Employees
20.093.087,7
20.093.087,7
* To the Members of the Board of Directors
12.055.852,62
12.055.852,62
* To Non-Shareholders
0
0
14. Dividend to Owners of Redeemed Shares
0
0
15. Second Dividend to Shareholders
19.083.219,9
19.083.219,9
16. Secondary Legal Reserves
12.124.894,03
12.124.894,03
17. Statutory Reserves
40.186.175,39
40.186.175,39
18. Special Reserves
0
0
19. Extraordinary Reserves
427.330.134,27
296.095.019,52
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
B Grubu
TOTAL
76.500.000
0
12,71
4,25
425
Dividend Rate Table Explanations

At the meeting of the Board of Directors dated 03.04.2025 and numbered 2025/11, within the scope of the Company's articles of association and dividend distribution policy, it was resolved that the profit for the year 2024 amounting to gross (TL 90,000. 000), which corresponds to a gross dividend of TL 5 (500%) gross and TL 4.25 (425%) net, to the shareholders in accordance with the attached dividend distribution table prepared for the relevant accounting period, within the framework of the principles stipulated in the legislation, and to authorise the Board of Directors to determine the distribution date by taking into consideration the cash projections of the company.