MMC SANAYİ VE TİCARİ YATIRIMLAR A.Ş.

Notice of Dividend Amount • Jul 10, 2019

Summary Info	Kâr Payı Dağıtımı Yapılmamasına İlişkin Genel Kurul Kararı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	31.05.2019
Date of Related General Assembly	09.07.2019
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
Currency Unit	TRY
Type of Stock Dividend Payment	Will Not Be Paid

Amount and Rate of Cash Dividend Payment

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, TREGNTR00029		0,0000000	0	0	0,0000000	0
B Grubu, İşlem Görmüyor, TREGNTR00037		0,0000000	0	0	0,0000000	0
C Grubu, MMCAS, TREGNTR00011		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, TREGNTR00029	0	0
B Grubu, İşlem Görmüyor, TREGNTR00037	0	0
C Grubu, MMCAS, TREGNTR00011	0	0

Additional Explanations

Şirketimizin 09 Temmuz 2019 tarihinde yapılan Olağan Genel Kurul toplantısı sonucunda kâr dağıtımı yapılamaması, Genel Kurul'da onaylanmıştır.

DIVIDEND DISTRIBUTION TABLE

MMC SANAYİ VE TİCARİ YATIRIMLAR A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	13.336.879
2. Total Legal Reserves (According to Legal Records)	119.493

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-10.285.054	-190.939
4. Taxes Payable (-)	2.318.227	0
5. Net Current Period Profit	-7.966.827	-190.939
6. Losses in Previous Years (-)	-4.658.009	-2.704.413
7. Primary Legal Reserve (-)	119.494	119.494
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	-12.744.330	-3.014.846
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made during the Year ( + )
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
11. First Dividend to Shareholders
* Cash
* Stock
12. Dividend Distributed to Owners of Privileged Shares
13. Other Dividend Distributed
* To the Employees
* To the Members of the Board of Directors,
* To None 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
20. Other Distributable Resources