AVRASYA PETROL VE TURİSTİK TESİSLER YATIRIMLAR A.Ş.

AGM Information • Jun 30, 2020

Summary Info	Kar Payı Dağıtılmamasına ilişkin yönetim kurulu teklifi hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	05.05.2020
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

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, TREMRYO00025		0,0000000	0	0	0,0000000	0
B Grubu, AVTUR, TREMRYO00017		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, TREMRYO00025	0	0
B Grubu, AVTUR, TREMRYO00017	0	0

Additional Explanations

Gündemin beşinci maddesinin görüşülmesine geçildi. Yönetim Kurulunun 05.05.2020 tarih ve 2020/06 sayılı kararı uyarınca, 2019 yılı faaliyetleri sonucu 6.980.375TL (VUK'a göre hesaplanan 7.731.552,05TL) hesaplanan kardan yasal yedek akçe ayrılmasına ve kalan tutarın olağanüstü yedekler hesabında takip edilmesi ve bu nedenle herhangi bir kar dağıtılmamasına ilişkin teklifi okundu, müzakere edildi. Söz alan olmadı ve yapılan oylamada elektronik ortamda 1TL paya isabet eden olumsuz oya karşılık, 13.530.000TL olumlu oy ile oyçokluğu ile kabul edildi.

Supplementary Documents

Appendix: 1	AVTUR 2019 KAR DAĞITIM TABLOSU.pdf

DIVIDEND DISTRIBUTION TABLE

AVRASYA PETROL VE TURİSTİK TESİSLER YATIRIMLAR A.Ş. 01.01.2019/31.12.2019 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	45.000.000
2. Total Legal Reserves (According to Legal Records)	120.274
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	8.390.548	10.905.855
4. Taxes Payable (-)	915.171	1.005.816
5. Net Current Period Profit	7.475.377	9.900.039
6. Losses in Previous Years (-)	0	1.673.485
7. Primary Legal Reserve (-)	495.001,95	495.001,95
8. Net Distributable Current Period Profit	6.980.375,05	7.731.552
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	6.980.375,05	7.731.552
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	6.980.375,05	7.731.552,05
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