GERSAN ELEKTRİK TİCARET VE SANAYİ A.Ş.

Notice of Dividend Amount • Apr 18, 2019

Summary Info	Genel Kurul Onayına Sunulacak Yönetim Kurulu Kar Dağıtım Teklifi Hakkında
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	18.04.2019
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 (%)
GEREL, TREGREL00017		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 (%)
GEREL, TREGREL00017	0	0

Additional Explanations

Supplementary Documents

Appendix: 1	Gersan Kar Dağıtım Tablosu 2018.pdf

DIVIDEND DISTRIBUTION TABLE

GERSAN ELEKTRİK TİCARET VE SANAYİ A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	55.304.947
2. Total Legal Reserves (According to Legal Records)	1.808.817,13
Information on privileges in dividend distribution, if any, in the Articles of Association:	İmtiyaz Yoktur

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	6.415.000	15.125.460,98
4. Taxes Payable (-)	-2.653.903	-2.147.894,73
5. Net Current Period Profit	4.492.719	12.977.566,25
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	-648.878,31	-648.878,31
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	3.843.840,69	12.328.687,94
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made during the Year ( + )	25.925	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	3.869.765,69	0
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	3.843.840,69	12.328.687,94
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 (%)
- - -	0	0	0	0	0
TOTAL

Dividend Payment Table Explanation

Gersan Elektrik Ticaret ve Sanayi Anonim Şirketi Yönetim Kurulu Üyeleri şirket merkezinde toplanarak kar dağıtımı ile ilgili olarak, Olağan Genel Kurula sunulacak Yönetim Kurulu teklifi aşağıdaki şekilde karar altına alınmıştır.

Şirketimizin SPK mevzuatı ve yasal kayıtlara göre hazırlanmış finansal sonuçları dikkate alındığında, net dönem karının Şirket bünyesinde bırakılmasına ve kâr payı dağıtımı yapılmayacağının 2018 yılı Olağan Genel Kurul Toplantısı'nda pay sahiplerinin onayına sunulmasına,

Oybirliği ile karar verilmiştir.