KAP

Summary Info	About the determination of the use of the 2023 profit to be submitted to the General Assembly
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	08.03.2024
Date of Related General Assembly	04.04.2024
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 (%)
AKCNS, TRAAKCNS91F3	Payment In Advance	6,0068822	600,68822	10	5,4061939	540,61939

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	15.04.2024		17.04.2024	16.04.2024

(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.

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
AKCNS, TRAAKCNS91F3	0	0

Additional Explanations

With the Board of Directors' resolution dated 8 March 2024,

According to our financial statements related to the term January 01, 2023 – December 31, 2023; prepared in accordance with the Series II no:14.1 "Communiqué on the Principles of Financial Reporting in Capital Market" of the Capital Markets Board and audited by PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş.; net profit for the period of TL 2,371,207,804 has been generated.

As explained at the below profit distribution chart, in accordance with the Article 33 of the Articles of Association and communiqués of Capital Markets Board, TL 2,371,207,804 profit calculated for the period of 2023 according to the Capital Markets Board legislation and the remaining. Net distributable period profit will be distributed according to the below stated table.

First share of profit TL 9,572,353.41

Second share of profit TL 1,140,427,646.59

Total gross profit share TL 1,150,000,000.00

General legal reserve fund (second edition) TL 114,042,764.66

Special Reserve TL 72,262,421.15

Excess Reserve Fund TL 1,034,902,618.19

Upon the profit distribution to be made according to the above principles, taking into consideration our legal records, prepared according to the Tax Procedure Law, The Board has unanimously decided to;

•Afford the gross share profit of TL 1,150,000,000.00 to be distributed to shareholders from net distributable period profit,

•Spare the TL 72,262,421.15 profit share from immovable property sales income fund related to year 2023 as special reserve to benefit from the corporation tax exempt, stated at Article 5/1 (e) of the Corporation Tax Law, spare TL 1,066,852,283.59 as excess reserve fund; of the net distributable profit in our legal records,

Thus, the Board has unanimously decided to submit to the approval of the Ordinary General Assembly to be held on April 4, 2024 that total TL 1,150,000,000.00 Profit share for 2023 shall be distributed in cash as of April 15, 2024 to the shareholders representing the capital of 191.447.068,25 TL according to their legal status on the proportion of %600.69 (Brüt), %540.62 (Net).

In case of a discrepancy between the Turkish and English versions of this public disclosure statement, Turkish version shall prevail.

Supplementary Documents

Appendix: 1	Kar Dağıtım Tablosu.pdf
Appendix: 2	Dividend Distribution Table.pdf

DIVIDEND DISTRIBUTION TABLE

AKÇANSA ÇİMENTO SANAYİ VE TİCARET A.Ş. 01.01.2023/31.12.2023 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	191.447.068,25
2. Total Legal Reserves (According to Legal Records)	265.841.753,25
Information on privileges in dividend distribution, if any, in the Articles of Association:	None

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	3.147.394.828	3.042.022.407,4
4. Taxes Payable (-)	776.187.024	638.864.937,99
5. Net Current Period Profit	2.371.207.804	2.403.157.469,41
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	2.371.207.804	2.403.157.469,41
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	2.371.207.804	2.403.157.469,41
9. Donations Made During The Year ( + )	61.575.094	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	2.432.782.898	0
11. First Dividend to Shareholders	9.572.353,41	9.572.353,41
* Cash	9.572.353,41	9.572.353,41
* 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	1.140.427.646,59	1.140.427.646,59
16. Secondary Legal Reserves	114.042.764,66	114.042.764,66
17. Statutory Reserves	0	0
18. Special Reserves	72.262.421,15	72.262.421,15
19. Extraordinary Reserves	1.034.902.618,19	1.066.852.283,59
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 (%)
- - -	1.035.000.000	0	43,5	5,4062	540,62
TOTAL	1.035.000.000	0	43,5	5,4062	540,62