EGE ENDÜSTRİ VE TİCARET A.Ş.

Notice of Dividend Amount • Mar 5, 2019

Summary Info	Kâr Payına İlişkin Yönetim Kurulu Kararı
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	05.03.2019
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 (%)
A Grubu, İşlem Görmüyor, TREEGEN00011	Payment In Advance	43,43	4.343	36,9155	3.691,55
B Grubu, EGEEN, TRAEGEEN91H5	Payment In Advance	43,43	4.343	36,9155	3.691,55

Cash Dividend Payment Dates

Payment	Proposed Ex-Dividend Date	Final Ex-Dividend Date	Payment Date	Record Date
Payment In Advance	19.04.2019		24.04.2019	22.04.2019

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, TREEGEN00011	0	0
B Grubu, EGEEN, TRAEGEEN91H5	0	0

Additional Explanations

Yönetim Kurulumuzca hazırlanan ve 28.03.2019 tarihli Genel Kurul toplantısında sayın pay sahiplerinin onayına sunulacak olan kar dağıtım tablosu ektedir.

Supplementary Documents

Appendix: 1	Kar Dağıtım Tablosu.pdf

DIVIDEND DISTRIBUTION TABLE

EGE ENDÜSTRİ VE TİCARET A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	3.150.000
2. Total Legal Reserves (According to Legal Records)	17.160.507

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	379.051.499	305.913.923
4. Taxes Payable (-)	-31.531.641	-32.756.409
5. Net Current Period Profit	347.519.858	273.157.513
6. Losses in Previous Years (-)	0	0
7. Primary Legal Reserve (-)	0	0
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	347.519.858	273.157.513
Dividend Advance Distributed (-)	0
Dividend Advance Less Net Distributable Current Period Profit	0
9. Donations Made during the Year ( + )	89.060
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	347.608.918
11. First Dividend to Shareholders	17.380.445,9
* Cash	17.380.445,9
* Stock	0
12. Dividend Distributed to Owners of Privileged Shares	0
13. Other Dividend Distributed	13.205.576,48
* To the Employees	0
* To the Members of the Board of Directors,	13.205.576,48
* To None Shareholders	0
14. Dividend to Owners of Redeemed Shares	0
15. Second Dividend to Shareholders	119.424.054,1
16. Secondary Legal Reserves	14.985.257,65
17. Statutory Reserves	0
18. Special Reserves	0
19. EXTRAORDINARY RESERVES	182.524.523,87	108.162.179,19
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	4.360.817,87	0	1,25	36,9155	3.691,55
B Grubu	111.923.007,13	0	32,26	36,9155	3.691,55
TOTAL	116.283.825	0	33,46	36,9155	3.691,55

Dividend Payment Table Explanation

Yönetim Kurulumuzca hazırlanan ve 28.03.2019 tarihli Genel Kurul Toplantısında sayın pay sahiplerinin onayına sunulacak olan kar dağıtım tablosu ektedir.