AYEN ENERJİ A.Ş.

AGM Information • Apr 4, 2019

Summary Info	2018 Yılına Ait Genel Kurulu Kar Dağıtılmamasına Karar Vermiştir.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	11.03.2019
Date of Related General Assembly	04.04.2019
Was The Issue of Dividend Payment Negotiated?	Discussed
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 (%)
A Grubu, İşlem Görmüyor, TREAYEN00012		0,0000000	0		0,0000000	0
B Grubu, AYEN, TRAAYENW91L0		0,0000000	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, TREAYEN00012	0	0
B Grubu, AYEN, TRAAYENW91L0	0	0

Additional Explanations

Yönetim Kurulunun Kar Dağıtılmaması Yönündeki Teklifi Genel Kurul Tarafından 04.04.2019 Tarihinde Onaylanmıştır.

Supplementary Documents

Appendix: 1	AYEN KAR DAĞITIM TABLOSU.pdf

DIVIDEND DISTRIBUTION TABLE

AYEN ENERJİ A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	171.042.300
2. Total Legal Reserves (According to Legal Records)	71.893.619
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	-22.185.163	33.188.072,38
4. Taxes Payable (-)	-27.391.964	0
5. Net Current Period Profit	-49.577.127	33.188.072,38
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	-1.659.403,61
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	-49.577.127	31.528.668,77
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made during the Year ( + )	73.642	73.642
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	-49.503.485	31.602.310,77
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	31.528.668,77
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