İSKENDERUN DEMİR VE ÇELİK A.Ş.

AGM Information • Mar 21, 2019

Summary Info	2018 Olağan Genel Kurul Toplantısı Kar Dağıtım Sonucu
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	Stopaj oranına ilişkin açıklamada 2017 yılı yerine geçmiş yıllar ifadesi eklenmiştir.

Board Decision Date	25.02.2019
Date of Related General Assembly	21.03.2019
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
The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount	İsdemir'in geçmiş yıllar vergiye tabi kazançlarının tamamı %19,8 oranında stopaja tabi tutulduğundan,bu kazançların dağıtımı aşamasında GVK Geçici 62. madde uyarınca stopaj kesintisi yapılmamaktadır.

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 (%)
A Grubu, ISDMR(FARKLI GRUP), TREISDC00012	Payment In Advance	1,21	121	1,0894815	108,94815
B Grubu, ISDMR, TREISDC00020	Payment In Advance	1,21	121	1,0894815	108,94815

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
A Grubu, ISDMR(FARKLI GRUP), TREISDC00012	0	0
B Grubu, ISDMR, TREISDC00020	0	0

Additional Explanations

25.02.2019 tarihinde Kamuyu Aydınlatma Platformu'nda duyurulan kar payı dağıtımına ilişkin hususlar, Şirketimizin 21.03.2019 tarihinde yapılan Olağan Genel Kurul Toplantısı'nda görüşülerek onaylanmıştır.

Supplementary Documents

Appendix: 1	Isdemir_12.2018_Kar Dagıtım_Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

İSKENDERUN DEMİR VE ÇELİK A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	2.900.000.000
2. Total Legal Reserves (According to Legal Records)	771.640.595
Information on privileges in dividend distribution, if any, in the Articles of Association:	-

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	5.756.251.861	7.152.534.786
4. Taxes Payable (-)	1.647.372.888	1.447.656.365
5. Net Current Period Profit	4.108.878.973	5.704.878.421
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	256.119.537	256.119.537
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	3.852.759.436	5.448.758.884
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made during the Year ( + )	2.368.886	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	3.855.128.322	0
11. First Dividend to Shareholders	3.509.000.000	0
* Cash	3.509.000.000	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	336.400.000	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. EXTRAORDINARY RESERVES	7.359.436	0
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	21,79	0	0	1,09	108,95
B Grubu	3.159.496.388,49	0	0,82	1,09	108,95
TOTAL	3.159.496.410,28	0	0,82	1,09	108,95