ORMA ORMAN MAHSÜLLERİ İNTEGRE SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Mar 29, 2019

Summary Info	Genel Kurul Onayına sunulacak Yönetim kurulu Kar dağıtım teklifi
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	29.03.2019
Date of Related General Assembly	25.04.2019
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
Currency Unit	TRY
Type of Stock Dividend Payment	Will Not 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 (%)	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 (%)
ORMA, TREORMA00017		0	0	0	0

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
ORMA, TREORMA00017	0	0

Additional Explanations

Şirketimizin 2018 yılı faaliyetlerini değerlendirmiş ve 2018 yılı Olağan Genel Kurulu'na kar payı dağıtılmaması hususunun teklif olarak götürülmesine

Toplantıya katılanların oybirliği ile karar verilmiştir.

DIVIDEND DISTRIBUTION TABLE

ORMA ORMAN MAHSULLERİ İNTEGRE SANAYİ VE TİCARET A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	27.200.000
2. Total Legal Reserves (According to Legal Records)	4.497.588,42
Information on privileges in dividend distribution, if any, in the Articles of Association:	Yoktur

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-57.607.206	-6.684.040,9
4. Taxes Payable (-)
5. Net Current Period Profit	-57.607.206	-6.684.040,9
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)	4.497.588,42	4.497.588,42
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made during the Year ( + )	117.499,45	117.499,45
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

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 (%)
- - -	0	0	0	0	0
TOTAL	0	0	0	0	0

Dividend Payment Table Explanation

Şirketimizin 2018 yılı faaliyetlerini değerlendirmiş ve 2018 yılı Olağan Genel Kurulu'na kar payı dağıtılmaması hususunun teklif olarak götürülmesine

Toplantıya katılanların oybirliği ile karar verilmiştir.