ANEL ELEKTRİK PROJE TAAHHÜT VE TİCARET A.Ş.

AGM Information • Sep 19, 2019

Summary Info	Olağan Genel Kurul Toplantısı Sonucu Kar Payı Dağıtım İşlemlerine İlişkin Bildirim
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	23.08.2019
Date of Related General Assembly	19.09.2019
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, TREAEPT00025		0,0000000	0	0	0,0000000	0
B Grubu, ANELE, TREAEPT00017		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, TREAEPT00025	0	0
B Grubu, ANELE, TREAEPT00017	0	0

Additional Explanations

Şirketin 01.01.2018-31.12.2018 dönemine ait konsolide finansal tablolarında 2018 yılı faaliyetleri neticesinde elde edilmiş olan dönem karından kanun ve ana sözleşme gereği ayrılması gereken yasal kesintiler, vergi ve fonlar ayrıldıktan sonra kalan bakiye kısmı dağıtılmayarak Olağanüstü Yedekler Hesabına alınması yönünde karar verilmiştir.

Supplementary Documents

Appendix: 1	Anel Elektrik 2018 yılı Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

ANEL ELEKTRİK PROJE TAAHHÜT VE TİCARET A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	110.000.000
2. Total Legal Reserves (According to Legal Records)	12.789.768,77
Information on privileges in dividend distribution, if any, in the Articles of Association:	İmtiyaz yoktur

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	20.155.065	2.755.867,68
4. Taxes Payable (-)	3.202.985	0
5. Net Current Period Profit	16.952.080	2.755.867,68
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	137.793,38	137.793,38
8. Net Distributable Current Period Profit	16.814.286,62	2.618.074,3
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made During The Year ( + )	733.010	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	17.547.296,62	0
11. First Dividend to Shareholders	0	0
* Stock	0	0
* Cash	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	16.814.286,62	2.618.074,3
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