EGE GÜBRE SANAYİİ A.Ş.

AGM Information • Apr 2, 2019

Summary Info	Genel Kurul onayına sunulan Yönetim Kurulu kar dağıtım teklifi
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	21.02.2019
Date of Related General Assembly	02.04.2019
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 (%)
A Grubu, İşlem Görmüyor, TREEGGU00011	Payment In Advance	1,2000000	120	15	1,0200000	102
B Grubu, EGGUB, TRAEGGUB91E8	Payment In Advance	1,2000000	120	15	1,0200000	102

Cash Dividend Payment Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	06.05.2019	06.05.2019	08.05.2019	07.05.2019

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, TREEGGU00011	0	0
B Grubu, EGGUB, TRAEGGUB91E8	0	0

Supplementary Documents

Appendix: 1	2018 kardağıtım tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

EGE GÜBRE SANAYİİ A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	10.000.000
2. Total Legal Reserves (According to Legal Records)	5.065.441,36

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	36.844.253	37.462.335,82
4. Taxes Payable (-)	-8.417.623	-8.625.007,51
5. Net Current Period Profit	28.426.630	28.837.328,31
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	28.426.630	28.837.328,31
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	500.000
* Cash	500.000
* 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	11.500.000
16. Secondary Legal Reserves	1.150.000
17. Statutory Reserves
18. Special Reserves
19. EXTRAORDINARY RESERVES	15.276.630
20. Other Distributable Resources

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	600.000		0,42	1,02	102
B Grubu	11.400.000		0,42	1,02	102
TOTAL	12.000.000		0,42	1,02	102

Dividend Payment Table Explanation

Yönetim Kurulumuz 2018 yılı net dağıtılabilir karımız üzerinden , ödenmiş sermayemize nispetle brüt %120 , net %102 oranında kar payı dağıtılması ve dağıtım tarihinin belirlenmesi hususunun genel kurulun onayına sunulmasına karar verilmiştir.