TÜRKİYE SİGORTA A.Ş.

Notice of Dividend Amount • Apr 25, 2019

Summary Info	01.01.2018-31.12.2018 dönemine ait Kar Payı dağıtımı hakkında
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	25.04.2019
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
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 (%)
GUSGR, TRAGUSGR91O3		0,0000000	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 (%)
GUSGR, TRAGUSGR91O3	0	0

Additional Explanations

25.04.2019 tarih ve 9575 sayılı Yönetim Kurulu Toplantısı'nda;

Şirketimizin 2018 yılı faaliyetleri neticesinde 10.871.377,25 TL kâr oluşmasından dolayı, kârın geçmiş yıl zararlarından mahsup edilmesine oybirliği ile karar verilmiştir.

DIVIDEND DISTRIBUTION TABLE

GÜNEŞ SİGORTA A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	270.000.000
2. Total Legal Reserves (According to Legal Records)	4.949.441,22
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	10.871.377,25	12.678.310,42
4. Taxes Payable (-)
5. Net Current Period Profit	10.871.377,25	12.678.310,42
6. Losses in Previous Years (-)	-255.871.878,05	-108.652.327,81
7. Primary Legal Reserve (-)
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made during the Year ( + )
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
11. First Dividend to Shareholders
* Cash
* Stock
12. Dividend Distributed to Owners of Privileged Shares
13. Other Dividend Distributed
* To the Employees
* To the Members of the Board of Directors,
* To None Shareholders
14. Dividend to Owners of Redeemed Shares
15. Second Dividend to Shareholders
16. Secondary Legal Reserves
17. Statutory Reserves
18. Special Reserves
19. EXTRAORDINARY RESERVES
20. Other Distributable Resources