Summary Info	2023 Yılı Kâr Payı Dağıtımına İlişkin Yönetim Kurul Kararı
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	08.05.2024
Type of Cash Dividend Payment	Payment In Advance
Currency Unit	TRY
Stock Dividend	Will Not Be Paid

The dividend distribution decision was approved by the Savings Deposit Insurance Fund (SDIF) Fund Board, which has the authority of the General Assembly.

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, TREDOFR00015	Payment In Advance	0,6278026	62,78026	10	0,5650223	56,50223
B Grubu, DOFER, TREDOFR00023	Payment In Advance	0,6278026	62,78026	10	0,5650223	56,50223

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	03.07.2024		05.07.2024	04.07.2024

(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.

Cash Dividend Payment Time Interval

First Ex-Date Possible (Proposed)	Last Ex-Date Possible (Proposed)	First Ex-Date Possible (Approved by General Assembly)	Last Ex-Date Possible (Approved by General Assembly)
03.07.2024	31.12.2024

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, TREDOFR00015	0	0
B Grubu, DOFER, TREDOFR00023	0	0

Additional Explanations

1.Şirketimizin 08 Mayıs 2024 tarihli Yönetim Kurulu Kararı ile; 2023 yılı hesap dönemi kâr dağıtımının tek seferde yapılması ve kâr dağıtım tarihinin 3 Temmuz 2024 olarak belirlenmesi hususlarının, 5 Haziran 2024 tarihinde yapılacak olan Olağan Genel Kurul Toplantısı'nda Genel Kurul'un onayına sunulmasına,

2. Söz konusu kâr dağıtım önerisine ilişkin olarak SPK'nın II-19.1 sayılı Kâr Payı Tebliği'nin 8'inci maddesi uyarınca hazırlanan ve ekte verilen 2023 yılı Kâr Dağıtım Tablosu ile işbu Yönetim Kurulu kararının kamuya açıklanmasına,

karar verilmiştir.

Supplementary Documents

Appendix: 1

Kâr Payı Dağıtım Tablosu_2023.pdf

DIVIDEND DISTRIBUTION TABLE

DOFER YAPI MALZEMELERİ SANAYİ VE TİCARET A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	55.750.000
2. Total Legal Reserves (According to Legal Records)	5.344.401,01
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	145.146.875	83.288.838,87
4. Taxes Payable (-)	-2.895.847	-3.377.239,48
5. Net Current Period Profit	142.251.028	79.911.599,39
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	-3.995.579,97	-3.995.579,97
8. Net Distributable Current Period Profit	138.255.448,03	75.916.019,42
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	138.255.448,03	75.916.019,42
9. Donations Made During The Year ( + )	10.000	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	138.265.448,03	75.916.019,42
11. First Dividend to Shareholders	2.787.500	2.787.500
* Cash	2.787.500	2.787.500
* 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	32.212.500	32.212.500
16. Secondary Legal Reserves	3.221.250	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	100.034.198,03	37.694.769,42
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	4.520.179,37	0	3,27	0,5650224	56,50224
B Grubu	26.979.820,63	0	19,51	0,5650224	56,50224
TOTAL	31.500.000	0	22,78	0,5650224	56,50224

Dividend Rate Table Explanations

karar verilmiştir.