OSMANLI YATIRIM MENKUL DEĞERLER A.Ş.

Notice of Dividend Amount • Aug 7, 2019

Summary Info	Kar Payı Dağıtılmasına İlişkin Genel Kurul Kararı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	05.08.2019
Date of Related General Assembly	07.08.2019
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, TREOSMK00030		0,0000000	0	0	0,0000000	0
B Grubu, OSMEN, TREOSMK00022		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, TREOSMK00030	0	0
B Grubu, OSMEN, TREOSMK00022	0	0

Additional Explanations

Genel Kurulumuz şirketimiz 2018 yılı dönem karının dağıtılmamasına karar vermiştir.

Supplementary Documents

Appendix: 1	YKK Kar Payı Dağıtım teklifi.pdf
Appendix: 2	Osmanlı Yatırım 07 08 19 Genel Kurul Tutanağı.pdf