FORD OTOMOTİV SANAYİ A.Ş.

AGM Information • Nov 14, 2019

Summary Info	Extraordinary General Assembly Meeting Dividend Distribution Result
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	14.10.2019
Date of Related General Assembly	14.11.2019
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
The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount	The current withholding rates are used.

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, FROTO, TRAOTOSN91H6	Payment In Advance	1,2300000	123	15	1,0455000	104,55
B Grubu, İşlem Görmüyor, TREFRTO00011	Payment In Advance	1,2300000	123	0	1,2300000	123
C Grubu, İşlem Görmüyor, TREFRTO00029	Payment In Advance	1,2300000	123	15	1,0455000	104,55

Dividend Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	19.11.2019	19.11.2019	21.11.2019	20.11.2019

(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, FROTO, TRAOTOSN91H6	0	0
B Grubu, İşlem Görmüyor, TREFRTO00011	0	0
C Grubu, İşlem Görmüyor, TREFRTO00029	0	0

Additional Explanations

	Extraordinary General Assembly Meeting for the year 2019 was held on November 14, 2019 Thursday at 11:00 at Company Headquarters located, Akpınar Mahallesi, Hasan Basri Caddesi No:2, Sancaktepe / İstanbul. Summary of the meeting minutes:

a. TL 431.619.300,00 to be paid to shareholders as dividend in cash, out of TL 431.619.300,00, which is subject to distribution according to the records prepared in accordance with Tax Procedure Law, TL 238.008.067,72 to be covered from extraordinary reserves ,TL 176.830.852,28 to be covered from legal reserves , TL 16.780.380,00 to be covered from other reserves, , and out of TL 43.161.930,00 second rank legal reserve, which will be allocated: TL 23.800.806,77 to be covered from extraordinary reserves, TL 17.683.085,23 to be covered from legal reserves, TL 1.678.038,00 to be covered from other reserves. In accordance with the financial statements prepared within the framework of Capital Markets Board regulations, out of TL 431.619.300,00 proposed to be paid as dividend in cash, TL 254.788.447,72 to be covered from extraordinary reserves and TL 176.830.852,28 to be covered from legal reserves; out of TL 43.161.930,00 second rank legal reserve, which will be allocated: TL 25.478.844,77 to be covered from extraordinary reserves and TL 17.683.085,23 to be covered from legal reserves.

b. Based on the calculations made in accordance with the tax regulations, TL 431.619.300,00 dividend to be distributed by paying gross Kr 123,00 (%123,00) and net Kr 104,55 (%104,55) for each share with a nominal value of 1-TL.

c. To make the dividend distribution in accordance with the dematerialization regulations of Merkezi Kayıt Kuruluşu A.Ş. (Central Registry Agency Corporation) starting from November19, 2019 is decided.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.