ACISELSAN ACIPAYAM SELÜLOZ SANAYİ VE TİCARET A.Ş.

Notice of Dividend Amount • Mar 12, 2019

Summary Info	2018 Yılı Kar Dağıtım Önerisi
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	12.03.2019
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 (%)
ACSEL, TREACSS00017	Payment In Advance	0,07	7	0,0595	5,95

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
ACSEL, TREACSS00017	0	0

Additional Explanations

Şirketimizin 12.03.2019 tarihli yönetim kurulu toplantısında,

Şirketimizin sermaye piyasası mevzuatına göre hazırlanan mali tablolarında ve yasal kayıtlarında 31.12.2018 tarihi itibarıyla oluşan sırasıyla 9.840.012,00 TL ve 4.604.795,84 TL net dönem karlarından mevzuat gereği yapılan indirimler yapıldıktan sonra Sermaye Piyasası Mevzuatına göre ulaşılan net dağıtılabilir 8.038.055,88 TL dönem karından, kar dağıtım politikamız kapsamında, ekte sunulan kar dağıtım tablosuna uygun şekilde, çıkarılmış sermayenin %7,00'ı oranında, 750.519,00 TL (brüt) nakit kar payı dağıtılmasına, kalan 7.266.093,48 TL'nin olağanüstü yedekler hesabına alınması hususunun Genel Kurul'un onayına sunulmasına karar verilmiştir.

Supplementary Documents

Appendix: 1	Acıselsan Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

ACISELSAN ACIPAYAM SELÜLOZ SANAYİ VE TİCARET A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	10.721.700
2. Total Legal Reserves (According to Legal Records)	220.393,03
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	9.840.012	4.604.795,84
4. Taxes Payable (-)	1.623.501	1.035.693,43
5. Net Current Period Profit	8.216.511	3.569.102,41
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	178.455,12	178.455,12
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	8.038.055,88	3.390.647,29
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made during the Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	8.038.055,88	0
11. First Dividend to Shareholders	750.519	0
* Cash	750.519	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	21.443,4	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. EXTRAORDINARY RESERVES	7.266.093,48	2.618.684,89
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 (%)
- - -	637.941,15	0	9,34	0,0595	5,95
TOTAL	637.941,15	0	9,34	0,0595	5,95