UŞAK SERAMİK SANAYİ A.Ş.

Notice of Dividend Amount • Apr 22, 2019

Summary Info	2018 yılı karının Geçmiş yıl karları hesabına aktarılması kararı Tablo Güncellemesi
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	2018 Yılı Kar Payı Dağıtım Tablo girişi ve ekte yer alan Kar Payı Dağıtım Tablosu güncellemesi.

Board Decision Date	16.04.2019
Date of Related General Assembly	29.04.2019
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 (%)
USAK, TRAUSAKW91F6		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 (%)
USAK, TRAUSAKW91F6	0	0

Additional Explanations

16.04.2019 tarihinde yapmış olduğumuz açıklama ekinde yer alan Kar dağıtım tablosu ve Kar Payı Dağıtım Tablosu Girişi güncellenmiştir.

Yönetim Kurulumuzun 16.04.2019 yapmış olduğu 2018 Yılı Faaliyetlerinden oluşan karının Yasal yedekler ayrıldıktan sonraki kısmını Geçmiş Yıl Karları hesabına aktarılması hususunu 29.04.2019 tarihinde yapılacak olan genel kurulun onayına sunulmasına karar verilmiştir.

Supplementary Documents

Appendix: 1	2018 KAR DAĞITIM TABLOSU.pdf

DIVIDEND DISTRIBUTION TABLE

UŞAK SERAMİK SANAYİ A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	43.335.930,75
2. Total Legal Reserves (According to Legal Records)	206.958

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-1.900.726	909.711,69
4. Taxes Payable (-)	0	0
5. Net Current Period Profit	4.502.241	909.711,69
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)	45.485,58	45.485,58
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	4.456.755,42	864.226,1
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