AKSU ENERJİ VE TİCARET A.Ş.

Notice of Dividend Amount • Jun 30, 2020

Summary Info	Kar Payı Dağıtımı Hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	04.06.2020
Date of Related General Assembly	30.06.2020
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
Currency Unit	TRY
Stock Dividend	Will Not Be Paid
The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount	-

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, TREAKSE00010		0,0000000	0	0	0,0000000	0
B Grubu, AKSUE, TRAAKSUE91L2		0,0000000	0	0	0,0000000	0

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, TREAKSE00010	0	0
B Grubu, AKSUE, TRAAKSUE91L2	0	0

Additional Explanations

Yönetim Kurulumuzun 595 Nolu Yönetim Kurulu Toplantısında, Şirketimiz 2019 Yılı Faaliyet Döneminde 1.934.473 TL Dönem Kârı elde etmesine karşın, geçmiş yıl zararlarından mahsup edilmesinden ötürü, 2019 Yılı Faaliyet dönemine ilişkin Kâr Payı dağıtılmamasına, 2020 yılı içerisinde yapılacak 2019 yılı Olağan Genel Kurul Toplantısında Pay sahiplerinin onayına sunulmasına,

Oy birliği ile karar verilmiştir.

DIVIDEND DISTRIBUTION TABLE

AKSU ENERJİ VE TİCARET A.Ş. 01.01.2019/31.12.2019 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	16.500.000
2. Total Legal Reserves (According to Legal Records)	1.570.455,59
Information on privileges in dividend distribution, if any, in the Articles of Association:	Yok

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	1.934.473	6.256.827,14
4. Taxes Payable (-)	-4.888	0
5. Net Current Period Profit	1.951.803	6.256.827,14
6. Losses in Previous Years (-)	-6.238.054	-17.564.051,34
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit	-4.286.251	-11.307.224,2
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
11. First Dividend to Shareholders
* Cash
* 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
16. Secondary Legal Reserves
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves
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 (%)
A Grubu	0	0	0	0	0
B Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0

Dividend Rate Table Explanations

2019 mali yılı için kar dağıtımı yapılmaması hususu el kaldırma suretiyle yapılan oylamada oy birliği ile kabul edildi.