MENDERES TEKSTİL SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Mar 26, 2020

Summary Info	2019 Yılı Kar Payı Dağımına İlişkin Genel Kurul Kararı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	02.03.2020
Date of Related General Assembly	26.03.2020
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, TREMDRS00020		0,0000000	0	0	0,0000000	0
B Grubu, MNDRS, TRAMNDRS91B0		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, TREMDRS00020	0	0
B Grubu, MNDRS, TRAMNDRS91B0	0	0

Additional Explanations

Şirketimizin 26.03.2020 tarihli 2019 yılı Olağan Genel Kurul Toplantısında;

2019 yılı hesap dönemine ilişkin olarak zarar nedeniyle kar dağıtımı yapılamayacağı yönündeki Yönetim Kurulu Kararı görüşülerek oybirliği ile kabul edildi.

Supplementary Documents

Appendix: 1	KAR DAĞITIM TABLOSU 2019.pdf

DIVIDEND DISTRIBUTION TABLE

MENDERES TEKSTİL SANAYİ VE TİCARET A.Ş. 01.01.2019/31.12.2019 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	250.000.000
2. Total Legal Reserves (According to Legal Records)	10.147.244,55
Information on privileges in dividend distribution, if any, in the Articles of Association:	İmtiyazlı yok

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-15.318.969	24.952.252,44
4. Taxes Payable (-)	-2.382.761	0
5. Net Current Period Profit	-13.364.984	24.952.252,44
6. Losses in Previous Years (-)	0	102.055.442,09
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	-13.364.684	0
Dividend Advance Distributed (-)	0
Dividend Advance Less Net Distributable Current Period Profit	0
9. Donations Made During The Year ( + )	2.846.677
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
B Grubu	0	0
TOTAL	0	0

Dividend Rate Table Explanations

Sermaye Piyasası Kurulu'nun (II-14.1) sayılı Sermaye Piyasasında Finansal Raporlamaya İlişkin Esaslar Tebliği hükümlerine uygun olarak hazırlanan ve Ata Uluslararası Bağımsız Denetim ve SMMM A.Ş. (A Member Firm of Kreston International) tarafından denetlenen 01.01.2019-31.12.2019 hesap dönemine ait konsolide finansal tablolarımıza göre ana ortak payına düşen 13.364.984.-TL "Dönem Zararı" oluşmuştur. Konsolide olmayan V.U.K. hükümlerine göre düzenlenmiş yasal kayıtlarımızda ise 24.952.252,44 TL "Dönem Karı" oluşmuştur. SPK'nın kar dağıtımına ilişkin düzenlemeleri dahilinde 2019 hesap dönemine ilişkin olarak zarar nedeniyle herhangi bir kar dağıtımı yapılamayacağı hususunda pay sahiplerinin bilgilendirilmesine ve bu hususun Genel Kurul'un onayına sunulmasına, karar verildi.