ALARKO HOLDİNG A.Ş.

Notice of Dividend Amount • Jun 12, 2020

Summary Info	2019 Yılı Kar Payı Dağıtımına İlişkin Yönetim Kurulu Kararı
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	12.06.2020
Date of Related General Assembly	14.07.2020
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 (%)
ALARK, TRAALARK91Q0	Payment In Advance	0,0790000	7,9	15	0,0671500	6,715

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	23.10.2020		27.10.2020	26.10.2020

(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 (%)
ALARK, TRAALARK91Q0	0	0

Additional Explanations

· Şirketimizin 2019 yılına ait konsolide finansal tablolarında yer alan 507.722.526,-TL dönem kârından; Sermaye Piyasası Mevzuatı, Şirket Esas Sözleşmesi ve diğer mevzuat hükümleri uyarınca 52.012.262,-TL vergi karşılığı, 70.913.319,-TL kontrol gücü olmayan paylar ve 1.810.395,-TL birinci tertip genel kanuni yedek akçe ayrıldıktan sonra kalan 382.986.550,- TL net dağıtılabilir dönem kârına 5.602,-TL tutarındaki bağışların ilavesi ile oluşan 382.992.152,-TL'nin %8,97'sine tekabül eden 34.365.000,-TL (Brüt) tutarındaki kısmının ortaklara kâr payı olarak nakden dağıtılmasına,

· Kalan tutarın olağanüstü yedek akçelere eklenmesine,

· Vergi tevkifatına tabi olan kâr payı kısmı üzerinden gerekli vergi tevkifatının yapılmasına,

· Kâr payı dağıtımına 23.10.2020 tarihinde başlanmasına,

Bu önerimizin Genel Kurulun onayına sunulmasına,

oy birliği ile karar verilmiştir.

Supplementary Documents

Appendix: 1	ALARK-2019 KAR DAĞITIM TABLOSU.pdf

DIVIDEND DISTRIBUTION TABLE

ALARKO HOLDİNG A.Ş. 01.01.2019/31.12.2019 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	435.000.000
2. Total Legal Reserves (According to Legal Records)	18.473.868,25
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	507.722.526	42.659.807,74
4. Taxes Payable (-)	52.012.262	6.451.906,55
5. Net Current Period Profit	384.796.945	36.207.901,19
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	1.810.395	1.810.395,06
8. Net Distributable Current Period Profit	382.986.550	34.397.506,13
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	382.986.550	34.397.506,13
9. Donations Made During The Year ( + )	5.602	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	382.992.152	34.397.506,13
11. First Dividend to Shareholders	19.149.608	21.750.000
* Cash	19.149.608	21.750.000
* 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	15.215.392	12.615.000
16. Secondary Legal Reserves	0	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	348.621.550	32.506,13
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 (%)
- - -	29.210.250	0	7,63	0,06715	6,715
TOTAL	29.210.250	0	7,63	0,06715	6,715

Dividend Rate Table Explanations

Ortaklığın net dönem karı 455.710.264 TL olup, bu tutara dahil olan 70.913.319 TL kontrol gücü olmayan paylara ait dönem karı dikkate alındığında, 384.796.945 TL tutarındaki ana ortaklığa ait net dönem karı esas alınmıştır.