Summary Info
Dividend Distribution Proposal
Update Notification Flag
No
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
02.03.2022
Date of Related General Assembly
25.03.2022
Type of Cash Dividend Payment
Payment In Advance
Currency Unit
TRY
Stock Dividend
Will 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 (%)
ENKAI, TREENKA00011
Payment In Advance
0,5000000
50
10
0,4500000
45
Dividend Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
Payment In Advance
13.04.2022
15.04.2022
14.04.2022
(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 (%)
ENKAI, TREENKA00011
400.000.000
7,14285
Additional Explanations

Our Board of Directors resolved, after the analysis of Consolidated Balance Sheet and Profit – Loss statements for the year 2021, prepared in accordance with the Turkish Accounting Standards, to propose to the General Assembly to prepare the dividend distribution table from the Net Distributable Profit for the period from January 01, 2021 to December 31, 2021 as;

Advance Dividend paid to the share certificate holders 1,120,000,000 TL

To the share certificate holders (as Cash) 2,800,000,000 TL

To the bonus certificate holders 61,025,539 TL

To the share certificate holders (as Bonus issue) 400,000,000 TL

to distribute 2,800,000,000 TL cash dividend starting from April 13, 2022, by taking into account the legal status of the shareholders representing the 5,600,000,000 TL equity, as being 50% gross and 45% net dividend

to add 400,000,000 TL which will be distributed as shares dividend to share capital

to allocate the remaining as extraordinary reserve fund after retaining the legal reserve.

(Translation into English is just for informational purposes. In case of a discrepancy between the Turkish and the English versions, the Turkish version shall prevail.)

DIVIDEND DISTRIBUTION TABLE
ENKA İNŞAAT VE SANAYİ A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
5.600.000.000
2. Total Legal Reserves (According to Legal Records)
2.264.879.521
Information on privileges in dividend distribution, if any, in the Articles of Association:
-
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
6.966.044.666
5.193.340.895
4. Taxes Payable (-)
1.890.088.057
0
5. Net Current Period Profit
5.159.042.438
5.193.340.895
6. Losses in Previous Years (-)
0
0
7. Primary Legal Reserve (-)
259.667.045
259.667.045
8. Net Distributable Current Period Profit
4.899.375.393
4.933.673.850
Dividend Advance Distributed (-)
1.120.000.000
0
Dividend Advance Less Net Distributable Current Period Profit
3.779.375.393
0
9. Donations Made During The Year ( + )
28.214.833
0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
4.927.590.226
0
11. First Dividend to Shareholders
4.120.000.000
0
* Cash
3.920.000.000
0
* Stock
200.000.000
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
61.025.539
0
15. Second Dividend to Shareholders
200.000.000
0
16. Secondary Legal Reserves
370.102.554
0
17. Statutory Reserves
0
0
18. Special Reserves
0
0
19. Extraordinary Reserves
148.247.301
182.545.758
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 (%)
- - -
3.528.000.000
400.000.000
80,173485
0,7014285
70,14
TOTAL
3.528.000.000
400.000.000
80,17
0,7014285
70,14
Dividend Rate Table Explanations

1.120.000.000 TL out of 3.920.000.000TL cash dividend had been distributed as Advance Dividend of 2021 by applying a witholding tax of 10%. For 2.800.000.000 TL gross, and 2.520.000.000TL net dividend which will be distributed from the year end profit, at a rate of 50,00% gross and 45% net for each 1 TL nominal valued share, a witholding tax of 10% will be applied.

To the holders dividend would be given in a rate of 7,14%; as total amount 400.000.000 TL bonus share.

Net Current Period Profit in line 5 has been calculated by deducting the part corresponding to the non-controlling interests from the net profit for the period.

The secondary legal reserve of the advance dividend which was distributed within the year is included in secondary legal reserves in line 16.

(Translation into English is just for informational purposes. In case of a discrepancy between the Turkish and the English versions, the Turkish version shall prevail.)