DİTAŞ DOĞAN YEDEK PARÇA İMALAT VE TEKNİK A.Ş.

Notice of Dividend Amount • Apr 26, 2019

Summary Info	Kesinleşen nakit kar payı hak kullanım tarihi hk.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	21.02.2019
Date of Related General Assembly	19.03.2019
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 - B - C - D Grubu, DITAS, TRADITAS91H8	Payment In Advance	0,4000000	40	15	0,3400000	34

Cash Dividend Payment Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	30.04.2019	30.04.2019	03.05.2019	02.05.2019

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
A - B - C - D Grubu, DITAS, TRADITAS91H8	0	0

Additional Explanations

Kesinleşen nakit kar payı hak kullanım tarihi : 30 Nisan 2019'dur.

Supplementary Documents

Appendix: 1	DITAS_2018 Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

DİTAŞ DOĞAN YEDEK PARÇA İMALAT VE TEKNİK A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	10.000.000
2. Total Legal Reserves (According to Legal Records)	1.404.512,2
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	7.243.100	9.020.764,8
4. Taxes Payable (-)	328.063	-33.910,81
5. Net Current Period Profit	7.571.163	8.986.853,99
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	-449.342,7	-449.342,7
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	7.121.820,3	8.537.511,29
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made during the Year ( + )	304.517	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	7.426.337,3	0
11. First Dividend to Shareholders	4.000.000	0
* Cash	4.000.000	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	350.000	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. EXTRAORDINARY RESERVES	0	0
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 - B - C - D Grubu	3.400.000	0	47,74	0,34	34
TOTAL	3.400.000	0	47,74	0,34	34

Dividend Payment Table Explanation

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