AYEN ENERJİ A.Ş.

Notice of Dividend Amount • Apr 3, 2020

Summary Info	2019 Yılına Ait Genel Kurulu Kar Payı Dağıtım Kararı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	10.03.2020
Date of Related General Assembly	03.04.2020
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, TREAYEN00012		0,0000000	0	0	0,0000000	0
B Grubu, AYEN, TRAAYENW91L0		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, TREAYEN00012	0	0
B Grubu, AYEN, TRAAYENW91L0	0	0

Additional Explanations

Yönetim Kurulu'nun kar dağıtılmaması yönündeki teklifi Genel Kurul tarafından 03.04.2020 tarihinde onaylanmıştır.

Supplementary Documents

Appendix: 1	2019 Kar Payı Yönetim Kurulu Kararı.pdf

DIVIDEND DISTRIBUTION TABLE

AYEN ENERJİ A.Ş. 01.01.2019/31.12.2019 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	277.500.000
2. Total Legal Reserves (According to Legal Records)	71.893.619
Information on privileges in dividend distribution, if any, in the Articles of Association:	Kar dağıtımında imtiyaz bulunmamaktadır.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	42.582.922	-21.492.703,54
4. Taxes Payable (-)	-22.216.869	0
5. Net Current Period Profit	21.035.761	-21.492.703,54
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	21.035.761	-21.492.703,54
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	76.450	76.450
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	21.112.211	-21.416.253,14
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	0	-21.492.703,54
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