AYEN ENERJİ A.Ş.


Summary Info	KAR DAĞITIM TEKLİFİ YÖNETİM KURULU KARARI
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No


Board Decision Date	11.03.2019
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
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 (%)
A Grubu, İşlem Görmüyor, TREAYEN00012		0	0	0	0
B Grubu, AYEN, TRAAYENW91L0		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 (%)
A Grubu, İşlem Görmüyor, TREAYEN00012	0	0
B Grubu, AYEN, TRAAYENW91L0	0	0

Supplementary Documents


Appendix: 1	2018 YILI KAR DAĞITIM TEKLİFİ.pdf

DIVIDEND DISTRIBUTION TABLE

AYEN ENERJİ A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)


1.Paid-In / Issued Capital	171.042.300
2. Total Legal Reserves (According to Legal Records)	71.893.619
Information on privileges in dividend distribution, if any, in the Articles of Association:	Kar Dağıtımında imtiyaz bulunmamaktadır.


*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	-22.185.163	33.188.072,38
4. Taxes Payable (-)	-27.391.964	0
5. Net Current Period Profit	-49.577.127	33.188.072,38
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	-1.659.403,61
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	-49.577.127	31.528.668,77
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made during the Year ( + )	73.642	73.642
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	-49.503.485	31.602.310,77
11. First Dividend to Shareholders	0	0
* Cash	0	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	0	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. EXTRAORDINARY RESERVES	0	31.528.668,77
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	0	0	0	0	0
B Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0

AI Terminal