CREDITWEST FAKTORİNG A.Ş.

Notice of Dividend Amount • Apr 30, 2020

Summary Info	2019 Hesap Dönemi Yönetim Kurulu Kar Payı Dağıtım Önerisi
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	30.04.2020
Date of Related General Assembly	29.05.2020
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
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, TRETPFC00028		0,0000000	0	0	0,0000000	0
B Grubu, CRDFA, TRATPFAC91P5		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, TRETPFC00028	0	0
B Grubu, CRDFA, TRATPFAC91P5	0	0

Additional Explanations

Yönetim Kurulumuz, şirketimiz stratejisi ve özkaynak yapısının güçlendirilmesi ile BDDK'nın ilgili düzenlemeleri çerçevesinde 2019 yılında oluşan net kar' ın dağıtılmayarak, birinci tertip kanuni yedekler ayrıldıktan sonra kalan tutarın olağanüstü yedekler hesabına aktarılmasına ve bu hususun Genel Kurul'un onayına sunulmasına karar vermiştir.

Supplementary Documents

Appendix: 1	Kar Dağıtım Tablosu 2019.pdf
Appendix: 2	Kar Payı Oranları Tablosu 2019.pdf

DIVIDEND DISTRIBUTION TABLE

CREDITWEST FAKTORİNG A.Ş. 01.01.2019/31.12.2019 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	80.000.000
2. Total Legal Reserves (According to Legal Records)	15.965.375,37
Information on privileges in dividend distribution, if any, in the Articles of Association:	İMTİYAZ YOKTUR

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	29.905.428,95	29.905.428,95
4. Taxes Payable (-)	6.704.976,66	6.704.976,66
5. Net Current Period Profit	23.200.452,29	23.200.452,29
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	1.160.022,61	1.160.022,61
8. Net Distributable Current Period Profit	22.040.429,68	22.040.429,68
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	22.040.429,68	22.040.429,68
9. Donations Made During The Year ( + )	2.250	2.250
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	22.042.679,68	22.042.679,68
11. First Dividend to Shareholders	0	0
* Cash	0	0
* 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	0	0
16. Secondary Legal Reserves	0	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	22.040.429,68	22.040.429,68
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	0	0	0	0	0
B Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0