ADEL KALEMCİLİK TİCARET VE SANAYİ A.Ş.

Notice of Dividend Amount • Mar 15, 2019

Summary Info	2018 Faaliyet Yılı Karı Dağıtım Teklifine İlişkin Yönetim Kurulu Kararı
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	15.03.2019
Date of Related General Assembly	08.04.2019
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 (%)	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 (%)
ADEL, TRAADELW91T1	Payment In Advance	0,847	84,7	0,71995	71,995

Cash Dividend Payment Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	30.09.2019		02.10.2019	01.10.2019

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
ADEL, TRAADELW91T1	0	0

Additional Explanations

Supplementary Documents

Appendix: 1	ADEL Y.K.K. KAR DAĞITIMI 2018.pdf

DIVIDEND DISTRIBUTION TABLE

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

1.Paid-In / Issued Capital	23.625.000
2. Total Legal Reserves (According to Legal Records)	4.725.000
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	21.356.539	27.726.365,76
4. Taxes Payable (-)	7.526.656	7.127.173,46
5. Net Current Period Profit	13.829.883	20.599.192,3
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	13.829.883	20.599.192,3
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	13.829.883	0
9. Donations Made during the Year ( + )	1.437.923,46	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	15.267.806,46	0
11. First Dividend to Shareholders	1.181.250	0
* Cash	1.181.250	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	11.498.757,27	0
16. Secondary Legal Reserves	1.882.912,5	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. EXTRAORDINARY RESERVES	0	0
20. Other Distributable Resources	7.330.367,73	1.294.095,2

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 (%)
- - -	17.008.818,75	0	122,99	0,71995	72
TOTAL	17.008.818,75	0	122,99	0,71995	72

Dividend Payment Table Explanation

Şirket Yönetim Kurulu 15.03.2019 tarihli toplantısında Şirketimizin SPK Seri:II,No:14.1 "Sermaye Piyasasında Finansal Raporlamaya İlişkin Esaslar Tebliği" çerçevesinde Türkiye Muhasebe / Türkiye Finansal Raporlama Standartları'na (TMS / TFRS) ve Konsolide Olmayan esasına göre tespit edilen 2018 yılı net kârından 12.680.007,27 TL ve dağıtılması öngörülen diğer kaynak olarak geçmiş yıl karlarından 7.330.367,73 TL olmak üzere toplamda 20.010.375,00 TL brüt kâr payının tam mükellef kurumlara 1 TL nominal değerli beher hisseye karşılık 0,847 TL tutarında brüt %84,70 oranında ve 1 TL. nominal değerli beher hisseye karşılık 0,71995 TL. tutarında net %72,00 oranında nakit temettü dağıtılmasına, temettü ödeme tarihinin 30.09.2019 olmasına, bu konuda alınan kâr dağıtım önerisinin 08.04.2019 tarihinde yapılacak Genel Kurulun tasviplerine sunulmasına,karar verilmiştir.