ÖZERDEN AMBALAJ SANAYİ A.Ş.

Notice of Dividend Amount • Apr 1, 2019

Summary Info	Kar Dağıtımı
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	Kar Payı Oranları Tablosuna toplam oranlar girilmiştir.

Board Decision Date	07.03.2019
Date of Related General Assembly	01.04.2019
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 be paid
The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount	-

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, TREOZER00011	Payment In Advance	0,0751445	7,51445	15	0,0638728	6,38728
B Grubu, OZRDN, TREOZER00029	Payment In Advance	0,0751445	7,51445	15	0,0638728	6,38728

Cash Dividend Payment Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance		15.05.2019	17.05.2019	16.05.2019

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, TREOZER00011	823.630,04	21,38728
B Grubu, OZRDN, TREOZER00029	2.876.369,96	21,38728

Additional Explanations

Supplementary Documents

Appendix: 1	2018 Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

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

1.Paid-In / Issued Capital	17.300.000
2. Total Legal Reserves (According to Legal Records)	769.841,77
Information on privileges in dividend distribution, if any, in the Articles of Association:	Yok

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	7.663.501	7.348.065,83
4. Taxes Payable (-)	1.655.270	1.655.269,66
5. Net Current Period Profit	6.008.231	5.692.796,17
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	284.639,81	284.639,81
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	5.723.591,19	5.408.156,36
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made during the Year ( + )	1.360	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	5.724.951,19	0
11. First Dividend to Shareholders	5.000.000	0
* Cash	1.300.000	0
* Stock	3.700.000	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	43.500	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. EXTRAORDINARY RESERVES	680.091,19	364.656,36
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	245.976	823.630,04	18,69	0,277746	27,77457
B Grubu	859.024	2.876.369,96	65,26	0,277746	27,77457
TOTAL	1.105.000	3.700.000	83,95	0,277746	27,77457

Dividend Payment Table Explanation

* Karda imtiyazlı pay yoktur.
* Net kar payı hesaplaması yapılırken halka açık payların tamamının gerçek kişilerden oluştuğu varsayılarak % 15 stopaj oranı
uygulanmıştır. Dağıtım tarihinde Merkez Kayıt Kurulusu' ndan alınacak bilgiler doğrultusunda stopaj durumu değişebilecektir.