FEDERAL MOGUL İZMİT PİSTON VE PİM ÜRETİM TESİSLERİ A.Ş.

Notice of Dividend Amount • Mar 25, 2020

Summary Info	2019 YILI KAR DAĞITIMI
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	27.02.2020
Date of Related General Assembly	25.03.2020
Was The Issue of Dividend Payment Negotiated?	Discussed
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 (%)
A Grubu, İşlem Görmüyor, TREFMIZ00011	Payment In Advance	2,2850915	228,50915	15	1,9423277	194,23277
B Grubu, İşlem Görmüyor, TREFMIZ00029	Payment In Advance	2,2850915	228,50915	15	1,9423277	194,23277
C Grubu, FMIZP, TRAISTMP91H7	Payment In Advance	2,2850915	228,50915	15	1,9423277	194,23277

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	26.03.2020	26.03.2020	30.03.2020	27.03.2020

(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 (%)
A Grubu, İşlem Görmüyor, TREFMIZ00011	0	0
B Grubu, İşlem Görmüyor, TREFMIZ00029	0	0
C Grubu, FMIZP, TRAISTMP91H7	0	0

Additional Explanations

FEDERAL MOGUL İZMİT PİSTON VE PİM ÜRETİM TESİSLERİ A.Ş.

YÖNETİM KURULU KARARI

KARAR NO : 2020/4

KARAR TARİH : 27/02/2020

BAŞKAN : FREDERIC ROBERT COLLEY

ÜYELER : ERGİN ERKEK, OSMAN BAŞARAN, MEHMET ALİ GÜNEYSU, ARDA BATU

GÜNDEM : Denetimden geçmiş 2019 yılı mali tabloları sonrası dağıtımı teklif edilecek kar payı miktarı ve oranı

KARAR : Yönetim Kurulumuz gündemindeki konuyu müzakere ederek 25/03/2020 tarihinde gerçekleşecek 2019 yılı Olağan Genel Kurul'da 1.765.277,98 TL'si 2017 yılına ait genel kanuni yedek akçelerden; 2.699.357,35 TL'si 2018 yılına ait genel kanuni yedek akçelerden ve 28.159.187,46 TL'si 2019 yılı net dönem karından karşılanmak üzere aşağıda belirtilen tutar ve oranlarda kar payı dağıtılmasının teklif edilmesine oybirliğiyle karar vermiştir.

Yönetim Kurulu Karar Tarihi: 27/02/2020 tarihli karara istinaden,

Hisse Senedi şeklinde dağıtılması teklif edilecek toplam kar payı (TL) : 0,00

Hisse Senedi şeklinde dağıtılması teklif edilecek kar payının sermayeye oranı (%) :0

Nakit olarak dağıtılması teklif edilecek toplam brüt kar payı (TL) : 32.623.772,79

Borsada işlem gören 1 TL Nominal Değerli Beher Paya Dağıtılacak Nakit Kar Payı:

Brüt (TL): 2,2850916

Net (TL) : 1,9423279

Teklif edilecek dağıtım tarihi:26/03/2020

Supplementary Documents

Appendix: 1	2019 KAR DAĞITIM YK KARARI.pdf
Appendix: 2	FMİZP KAR DAĞITIM TABLOSU-2019.pdf

DIVIDEND DISTRIBUTION TABLE

FEDERAL-MOGUL İZMİT PİSTON VE PİM ÜRETİM TESİSLERİ A.Ş. 01.01.2019/31.12.2019 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	14.276.790
2. Total Legal Reserves (According to Legal Records)	11.602.980,33

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	40.094.548	39.347.081,01
4. Taxes Payable (-)	8.554.367	8.443.357,75
5. Net Current Period Profit	31.540.181	30.903.722,26
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. Net Distributable Current Period Profit	31.540.181	30.903.722,26
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	31.540.181	0
9. Donations Made During The Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	31.540.181	0
11. First Dividend to Shareholders	1.577.009,05	0
* Cash	1.577.009,05	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	26.582.178,41	0
16. Secondary Legal Reserves	2.744.534,8	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. Extraordinary Reserves	636.458,74	0
20. Other Distributable Resources	0	4.464.585,33

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	194,23	0	0	1,9423279	194,23
B Grubu	194,23	0	0	1,9423279	194,23
C Grubu	27.729.818,41	0	0,98	1,9423279	194,23
TOTAL	27.730.206,87	0	0,98	0	0

Dividend Rate Table Explanations

Kar dağıtım tablomuz ektedir.