HEDEF GİRİŞİM SERMAYESİ YATIRIM ORTAKLIĞI A.Ş.

AGM Information • Sep 20, 2019

Summary Info	Kar Payı Dağıtımı Hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	27.03.2019
Date of Related General Assembly	20.09.2019
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, TREHEDF00025		0,0000000	0		0,0000000	0
B Grubu, HDFGS, TREHEDF00017		0,0000000	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, TREHEDF00025	0	0
B Grubu, HDFGS, TREHEDF00017	0	0

Additional Explanations

Şirketimizin Genel Kurul Toplantısında;

Şirket'in 2018 yılı kar dağıtımı konusu görüşüldü. Yapılan oylama neticesinde Yönetim Kurulunun teklifi doğrultusunda kar dağıtımı yapılmamasına karar verilmiştir

DIVIDEND DISTRIBUTION TABLE

HEDEF GİRİŞİM SERMAYESİ YATIRIM ORTAKLIĞI A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	64.000.000
2. Total Legal Reserves (According to Legal Records)	1.080.368

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	1.695.895	-1.944.991,88
4. Taxes Payable (-)
5. Net Current Period Profit	1.695.895	-1.944.991,88
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )	34.000	34.000
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	1.729.895
11. First Dividend to Shareholders
* Stock
* Cash
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	1.695.895
20. Other Distributable Resources