AYES ÇELİK HASIR VE ÇİT SANAYİ A.Ş.

Notice of Dividend Amount • Apr 28, 2019

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

Board Decision Date	15.03.2019
Date of Related General Assembly	28.04.2019
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
The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount	6111 Sayılı Kanun Genel Tebliği Uyarınca Kayda Alınan Emtia Karşılığından Dağıtılmasındaki stopaj istisnası.

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 (%)
AYES, TREAYES00011	Payment In Advance	0,0500000	5	0	0,0500000	5

Cash Dividend Payment Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	28.05.2019	28.05.2019	30.05.2019	29.05.2019

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
AYES, TREAYES00011	0	0

Additional Explanations

Şirketimizin bugün yapılan Genel Kurul Toplantısı'nda kar dağıtımının Yönetim Kurulunun ekteki kar dağıtım önerisine uygun olarak gerçekleştirilmesine ve kar payı ödeme tarihinin 28 Mayıs 2019 olarak belirlenmesine karar verilmiştir.

Supplementary Documents

Appendix: 1	Kar Dağıtım tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

AYES ÇELİK HASIR VE ÇİT SANAYİ A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	15.028.200
2. Total Legal Reserves (According to Legal Records)	1.169.744,37
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	4.914.951	4.154.799,72
4. Taxes Payable (-)	1.146.199	977.555,57
5. Net Current Period Profit	3.768.752	3.177.244,15
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	158.862,21	158.862,21
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	3.609.889,79	3.018.381,94
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made during the Year ( + )	14.316,54	14.316,54
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	3.624.206,33	3.018.381,94
11. First Dividend to Shareholders	0	0
* Cash	0	0
* 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	0	0
20. Other Distributable Resources	751.410	751.410

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 (%)
- - -	751.410	0	24,89	0,05	5
TOTAL	751.410	0	24,89	0,05	5

Dividend Payment Table Explanation

Şirketimizin bugün yapılan Genel Kurul Toplantısı'nda kar dağıtımının Yönetim Kurulunun ekteki kar dağıtım önerisine uygun olarak gerçekleştirilmesine ve kar payı ödeme tarihinin 28 Mayıs 2019 olarak belirlenmesine karar verilmiştir.