Summary Info
Board of Directors Decision About Dividend Distribution
Update Notification Flag
No
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
06.03.2025
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 (%)
OYAKC, TRAMRDIN91F2
Payment In Advance
1,0000000
100
15
0,8500000
85
Dividend Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
Payment In Advance
30.10.2025
03.11.2025
31.10.2025
(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 (%)
OYAKC, TRAMRDIN91F2
0
0
Additional Explanations

With the decision of the Board of Directors of our company dated 06.03.2025; it has been decided to present to the 2024 Ordinary General Assembly the issue of paying a total of 4,861,655,783 TL gross and 4,326,995,188 TL net cash dividend to the shareholders representing the capital of our company in cash, in one go, on 30 October 2025, the first business day following the Republic Day of 29 October 2025.

Supplementary Documents
Appendix: 1
01.01.2024-31.12.2024 Kar Payı Dağıtım Tablosu.pdf
Appendix: 2
01.01.2024-31.12.2024 Profit Distribution Table.pdf
DIVIDEND DISTRIBUTION TABLE
OYAK ÇİMENTO FABRİKALARI A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
4.861.655.783
2. Total Legal Reserves (According to Legal Records)
9.019.001.089
Information on privileges in dividend distribution, if any, in the Articles of Association:
No Concessions
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
11.136.820.177
9.835.260.446
4. Taxes Payable (-)
3.969.442.891
1.828.448.583
5. Net Current Period Profit
7.167.377.286
8.006.811.864
6. Losses in Previous Years (-)
0
0
7. Primary Legal Reserve (-)
0
0
8. Net Distributable Current Period Profit
7.167.377.286
8.006.811.864
Dividend Advance Distributed (-)
0
0
Dividend Advance Less Net Distributable Current Period Profit
0
0
9. Donations Made During The Year ( + )
7.056.347
0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
7.174.433.633
8.006.811.864
11. First Dividend to Shareholders
243.082.789
243.082.789
* Cash
243.082.789
243.082.789
* 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
4.618.572.994
4.618.572.994
16. Secondary Legal Reserves
461.857.299
461.857.299
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves
1.843.864.204
2.683.298.781
20. Other Distributable Resources
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 (%)
- - -
4.326.995.188
60,37
0,89
89
TOTAL
4.326.995.188
60,37
0,89
89
Dividend Rate Table Explanations

- The first dividend amount is calculated by taking into account the registered nominal capital amount.

- The net profit distribution calculation is based on gross TL 1 per share, with a withholding tax of 10% for TCC OYAK Amsterdam Holdings B.V. in accordance with the Turkey-Netherlands Double Taxation Agreement, and with the assumption that the profit is distributed to the full-fledged individual partner for the other partners and that there is no profit subject to exemption in the distribution, the withholding tax rate is taken as 15% in accordance with the Presidential Decree No. 9286 published in the Official Gazette No. 32760 dated 22.12.2024.