TGS DIŞ TİCARET A.Ş.

Notice of Dividend Amount • Apr 30, 2019

Summary Info	KAR DAĞITIM BİLDİRİMİ
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	genel kurul toplantısında kar payı dağıtımına karar verilmesi

Board Decision Date	08.04.2019
Date of Related General Assembly	30.04.2019
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

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, TRETGSD00028	Payment In Advance	0,1000000	10	15	0,0850000	8,5
B Grubu, TGSAS, TRETGSD00010	Payment In Advance	0,1000000	10	15	0,0850000	8,5

Cash Dividend Payment Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	31.10.2019	31.10.2019	04.11.2019	01.11.2019

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, TRETGSD00028	0	0
B Grubu, TGSAS, TRETGSD00010	0	0

Additional Explanations

Şirket ortaklarımızdan Sayın Ali TANRIVERDİ'nin önerisi doğrultusunda şirket sermayemizin %10 u tutarında 1.500.000,00 TL kar payı dağıtılmasına ve dağıtım tarihinin 31/10/2019 olmasına oybirliği ile karar verildi.

DIVIDEND DISTRIBUTION TABLE

TGS DIŞ TİCARET A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	15.000.000
2. Total Legal Reserves (According to Legal Records)	1.029.463,54
Information on privileges in dividend distribution, if any, in the Articles of Association:	yoktur

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	12.053.530	11.416.004,07
4. Taxes Payable (-)	1.409.912	2.511.520,9
5. Net Current Period Profit	10.643.618	10.643.618
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	445.224,16	445.224,16
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	10.198.393,84	8.459.259,02
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made during the Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	10.198.393,84	8.459.259,02
11. First Dividend to Shareholders	1.500.000	1.500.000
* Cash	1.500.000	1.500.000
* Stock	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 None 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	8.698.393,84	6.959.259,02
20. Other Distributable Resources	0	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	120.000	0	14,7	0	0
B Grubu	1.380.000	0	14,7	0	0
TOTAL	1.500.000	0	14,7	0	0