SÖKTAŞ TEKSTİL SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Apr 5, 2019

Summary Info	2018 Yılı Genel Kuruluna Sunulacak Kar Dağıtım Teklifi
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	05.04.2019
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, TRESKTS00010		0,0000000	0	0	0,0000000	0
B Grubu, SKTAS, TRASKTAS91B5		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, TRESKTS00010	0	0
B Grubu, SKTAS, TRASKTAS91B5	0	0

Additional Explanations

Yönetim Kurulumuzun 05.04.2019 tarihli toplantısında;

Sermaye Piyasası Kurulu'nun Seri II-14.1 Tebliği hükümlerine uygun olarak hazırlanmış 2018 yılı finansal tablolarında net dönem zararı bulunması nedeniyle Genel Kurul'a kar dağıtımı yapılmaması yönünde öneride bulunulmasına karar verilmiştir. Kar dağıtım tablosu ektedir.

Supplementary Documents

Appendix: 1	2018 Söktaş Tekstil Kar Dağıtım Teklifi.pdf

DIVIDEND DISTRIBUTION TABLE

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

1.Paid-In / Issued Capital	40.120.000
2. Total Legal Reserves (According to Legal Records)	3.907.964,76
Information on privileges in dividend distribution, if any, in the Articles of Association:	Birinci temettü ayrıldıktan sonra kalan kısmın %2'si (A) grubu hisse senetleri temettüsü olarak ayrılır.

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-60.584.176	-96.164.931,65
4. Taxes Payable (-)	-15.578.395	0
5. Net Current Period Profit	-76.162.571	-96.164.931,65
6. Losses in Previous Years (-)
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