YAYLA ENERJİ ÜRETİM TURİZM VE İNŞAAT TİCARET A.Ş.

Notice of Dividend Amount • Apr 16, 2019

Summary Info	2018 Yılı Kâr Dağıtımına İlişkin Yönetim Kurulu Kararı
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	16.04.2019
Date of Related General Assembly	10.05.2019
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
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 Grubu, İşlem Görmüyor, TREYAYL00022		0,0000000	0	0	0,0000000	0
B Grubu, YAYLA, TREYAYL00014		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 (%)
A Grubu, İşlem Görmüyor, TREYAYL00022	0	0
B Grubu, YAYLA, TREYAYL00014	0	0

Additional Explanations

Şirketimizin 16.04.2019 tarih 2019/06 no'lu toplantısında, 2018 yılında zarar edilmesi hususu da dikkate alınarak gerek mevzuat, gerekse esas sözleşmemiz ve kar dağıtım politikamız çerçevesinde kar dağıtımı yapılmaması hususunun, 2018 yılı olağan genel kurul toplantısı gündemine konulmak sureti ile genel kurula önerilmesine karar verilmiştir.

Supplementary Documents

Appendix: 1	2018 Yılı Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

YAYLA ENERJİ ÜRETİM TURİZM VE İNŞAAT TİCARET A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	24.937.500
2. Total Legal Reserves (According to Legal Records)	250.827,5
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	-15.579.758	-12.790.675,06
4. Taxes Payable (-)	0	0
5. Net Current Period Profit	-15.579.758	-12.790.675,06
6. Losses in Previous Years (-)	-8.275.962	-13.475.473,34
7. Primary Legal Reserve (-)	0	0
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	0	0
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made during the Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	0	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	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 Grubu	0	0	0	0	0
B Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0

Dividend Payment Table Explanation

Şirketimizin 16.04.2019 tarih 2019/06 no'lu toplantısında, 2018 yılında zarar edilmesi hususu da dikkate alınarak gerek mevzuat, gerekse esas sözleşmemiz ve kar dağıtım politikamız çerçevesinde kar dağıtımı yapılmaması hususunun, 2018 yılı olağan genel kurul toplantısı gündemine konulmak sureti ile genel kurula önerilmesine karar verilmiştir.