GOODYEAR LASTİKLERİ T.A.Ş.

Notice of Dividend Amount • Apr 11, 2019

Summary Info	Kar payı dağıtımının genel kurulda onaylanması
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	Düzeltme bulunmamaktadır.

Board Decision Date	15.03.2019
Date of Related General Assembly	11.04.2019
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 (%)
GOODY, TRAGOODY91E9	Payment In Advance	0,0901866	9,01866	15	0,0766586	7,66586

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
GOODY, TRAGOODY91E9	0	0

Additional Explanations

Goodyear Lastikleri T.A.Ş.'nin 11 Nisan 2019 tarihinde gerçekleştirilen Olağan Genel Kurul'unda 1 lot = 1 TL nominal değerli paya 0,0901867 TL brüt kar payının vergi düzenlemelerine uygun olarak vergi stopajı yapılmasını takiben en geç 31 Mayıs 2019 tarihine kadar nakden dağıtılmasına karar verilmiştir.

DIVIDEND DISTRIBUTION TABLE

GOODYEAR LASTİKLERİ T.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)	9.615.942,85
Information on privileges in dividend distribution, if any, in the Articles of Association:	Kar dağıtımında imtiyaz bulunmamaktadır.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	163.785.650	114.358.211,17
4. Taxes Payable (-)	37.756.261	28.750.725,41
5. Net Current Period Profit	126.029.389	85.607.485,76
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	4.280.374,29	4.280.374,29
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	121.749.014,71	81.327.111,47
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	121.749.014,71	81.327.111,47
9. Donations Made during the Year ( + )	3.028,7
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	121.752.043,41
11. First Dividend to Shareholders	24.350.408,68
* Cash	24.350.408,68
* Stock
12. Dividend Distributed to Owners of Privileged Shares	0
13. Other Dividend Distributed
* To the Employees	0
* To the Members of the Board of Directors,	0
* To None Shareholders	0
14. Dividend to Owners of Redeemed Shares	0
15. Second Dividend to Shareholders
16. Secondary Legal Reserves	1.085.040,87
17. Statutory Reserves	0
18. Special Reserves	0
19. EXTRAORDINARY RESERVES	96.313.565,16	55.891.661,92
20. Other Distributable Resources	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 (%)
- - -	20.697.847,38	0	17	0,0766587	7,66587
TOTAL	20.697.847,38	0	17	0,0766587	7,66587