TGS DIŞ TİCARET A.Ş.

Notice of Dividend Amount • Mar 10, 2020

Summary Info	2019 yılı kar payı dağıtımı
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Decision Date	10.03.2020
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, TRETGSD00028		0,0000000	0	0	0,0000000	0
B Grubu, TGSAS, TRETGSD00010		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, TRETGSD00028	0	0
B Grubu, TGSAS, TRETGSD00010	0	0

Additional Explanations

Sermaye Piyasası Kurulu'nun II-14,1 sayılı "Sermaye Piyasasında Finansal Raporlamaya İlişkin Esaslar Tebliği" hükümleri çerçevesinde düzenlenen, şirketimize ait mali tablolarda yer alan 11,552,985.00–TL tutarındaki net karının;

1. Şirketin oluşabilecek nakit ihtiyacının karşılanması ve ihracatın finansmanında kullanmak üzere şirket bünyesinde olağanüstü yedek akçe olarak bırakılarak dağıtılmamasına,

2. Bu yönde alınan kararın 2020 yılında gerçekleşecek ilk olağan genel kurul toplantısında ortakların onayına sunulmasına

Oy birliği ile karar verilmiştir

DIVIDEND DISTRIBUTION TABLE

TGS DIŞ TİCARET A.Ş. 01.01.2019/31.12.2019 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	15.000.000
2. Total Legal Reserves (According to Legal Records)	1.514.157,93
Information on privileges in dividend distribution, if any, in the Articles of Association:	yoktur

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	14.284.276	5.948.184,07
4. Taxes Payable (-)	2.731.291	1.189.636,81
5. Net Current Period Profit	11.552.985	4.758.547,26
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	237.927,36	237.927,36
8. Net Distributable Current Period Profit	11.315.057,64	4.520.619,89
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	11.315.057,64	4.520.619,89
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	11.315.057,64	4.520.619,89
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