BAK AMBALAJ SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Jun 18, 2019

Summary Info	Kar Dağıtım Kararının Genel Kurulda Görüşülmesi
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	18 Haziran 2019 tarihinde yapılan Olağan Genel Kurul Toplantımızda Yönetim Kurulu'nun vermiş olduğu kar dağıtım önerisi reddedilmiş olup, yerine pay sahiplerinden Polibak Plastik A.Ş.'nin kar dağıtım önerisi kabul edilmiştir.

Board Decision Date	16.05.2019
Date of Related General Assembly	18.06.2019
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Payment In Advance
Currency Unit	TRY
Type of Stock Dividend Payment	Will Not Be Paid
The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount	-

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, TREBAKB00012	Payment In Advance	0,4166667	41,66667	15	0,3541666	35,41666
B Grubu, İşlem Görmüyor, TREBAKB00020	Payment In Advance	0,4166666	41,66666	15	0,3541666	35,41666
C Grubu, BAKAB, TRABAKAB91D3	Payment In Advance	0,4166666	41,66666	15	0,3541666	35,41666

Cash Dividend Payment Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	22.07.2019	22.07.2019	24.07.2019	23.07.2019

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, TREBAKB00012	0	0
B Grubu, İşlem Görmüyor, TREBAKB00020	0	0
C Grubu, BAKAB, TRABAKAB91D3	0	0

Additional Explanations

1. 18 Haziran 2019 tarihinde yapılan Olağan Genel Kurul Toplantımızda Yönetim Kurulu'nun vermiş olduğu kar dağıtım önerisi reddedilmiş olup, yerine pay sahiplerinden Polibak A.Ş.'nin kar dağıtım önerisi kabul edilmiştir..

B

Supplementary Documents

Appendix: 1	2018 yılı kar dağıtım tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

BAK AMBALAJ SANAYİ VE TİCARET A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	36.000.000
2. Total Legal Reserves (According to Legal Records)	5.767.856

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	45.794.885	37.862.445
4. Taxes Payable (-)	9.828.900	8.930.368
5. Net Current Period Profit	35.965.985	28.932.077
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)	1.432.144	1.432.144
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	34.533.841	27.499.933
Dividend Advance Distributed (-)	0
Dividend Advance Less Net Distributable Current Period Profit	34.533.841
9. Donations Made during the Year ( + )	164.425
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	34.698.266
11. First Dividend to Shareholders	15.000.000
* Cash	15.000.000
* Stock	0
12. Dividend Distributed to Owners of Privileged Shares	0
13. Other Dividend Distributed	633.218
* To the Employees	0
* To the Members of the Board of Directors,	633.218
* To None Shareholders	0
14. Dividend to Owners of Redeemed Shares	0
15. Second Dividend to Shareholders	0
16. Secondary Legal Reserves	1.383.322
17. Statutory Reserves	0
18. Special Reserves	0
19. EXTRAORDINARY RESERVES	17.517.302	10.483.393
20. Other Distributable Resources	0

Dividend 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	35.416,66	0	0,1	0,3541666	35,42
B Grubu	102.708,34	0	0,3	0,3541666	35,42
C Grubu	12.611.875	0	36,52	0,3541666	35,42
TOTAL	12.750.000	0	36,92	0,3541666	35,42