ODAŞ ELEKTRİK ÜRETİM SANAYİ TİCARET A.Ş.

Notice of Dividend Amount • May 23, 2019

Summary Info	2018 Yılı Kar Payı Dağıtım İşlemlerine İlişkin Bildirim
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	23.05.2019
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
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, TREODAS00022		0,0000000	0	0	0,0000000	0
B Grubu, ODAS, TREODAS00014		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, TREODAS00022	0	0
B Grubu, ODAS, TREODAS00014	0	0

Additional Explanations

Sermaye Piyasası Kurulu'nun (II-14.1) sayılı "Sermaye Piyasasında Finansal Raporlamaya İlişkin Esaslar Tebliği" hükümleri uyarınca hazırlanan ve bağımsız denetimden geçmiş 01.01.2018-31.12.2018 hesap dönemine ait konsolide mali tabloları ve Şirketimizin 2018 yılı faaliyetlerinden Vergi Usul Kanunu esaslarına göre oluşan tablolar çerçevesinde Vergi Usul Kanunu esaslarına göre hazırlanan mali tablolarında dağıtılabilir kar oluşmaması nedeniyle kar dağıtımı yapılmaması hususunda, takip eden ilk Olağan Genel Kurul'a teklifte bulunulmasına karar verilmiştir.

Supplementary Documents

Appendix: 1	2018 Yılı Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

ODAŞ ELEKTRİK ÜRETİM SANAYİ TİCARET A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	135.750.000
2. Total Legal Reserves (According to Legal Records)	0
Information on privileges in dividend distribution, if any, in the Articles of Association:	-

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-219.693.083	-53.543.822
4. Taxes Payable (-)	-43.203.153	0
5. Net Current Period Profit	-262.896.236	-53.543.822
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	-262.896.236	-53.543.822
Dividend Advance Distributed (-)	0
Dividend Advance Less Net Distributable Current Period Profit	0
9. Donations Made during the Year ( + )	237.200
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	-262.659.036
11. First Dividend to Shareholders	0
* Cash	0
* Stock	0
12. Dividend Distributed to Owners of Privileged Shares	0
13. Other Dividend Distributed	0
* To the Employees	0
* To the Members of the Board of Directors,	0
* To None Shareholders	0
14. Dividend to Owners of Redeemed Shares	0
15. Second Dividend to Shareholders	0
16. Secondary Legal Reserves	0
17. Statutory Reserves	0
18. Special Reserves	0
19. EXTRAORDINARY RESERVES	0
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	0	0	0	0	0
B Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0

Dividend Payment Table Explanation

Kar payı dağıtım tablosu ekte yer almaktadır.